Annual Shareholders’ Assembly of Ericsson Nikola Tesla, Zagreb, Krapinska 45 (hereinafter: Company) will take place at the registered office of the Company in Zagreb, Krapinska 45, on 20th May 2010 at 16.00, as convened by the Managing Director of the Company, compliant with her decision of 24th February 2010 on convening this Meeting and pursuant to the Company Law, Art. 277, sections 2 and 3.

Communication Ericsson Nikola Tesla