The Annual Meeting of Shareholders of Ericsson Nikola Tesla, Zagreb, Krapinska 45 (hereinafter: Company) will take place at the registered office of the Company in Zagreb, Krapinska 45, on 27th May 2008 at 17.00, as convened by the Managing Director of the Company, compliant with her decision of 17th March 2008 on convening this Meeting and pursuant to the Company Law, Art. 277, sections 2 and 3.

Communication Ericsson Nikola Tesla