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 26th May 2009 at 16.00, as convened by the Managing Director of the Company, compliant with her decision of 10th March 2009 on convening this Meeting and pursuant to the Company Law, Art. 277, sections 2 and 3.

Communication Ericsson Nikola Tesla