Pursuant to the Company Law, Art. 277, sections 2 and 3, the Managing Director of the joint stock company Ericsson Nikola Tesla d.d., Zagreb, Krapinska 45, on March 08, 2011 made the decision on the convocation of the Annual Shareholders’ Assembly that will take place at the registered office of the Company in Zagreb, Krapinska 45, on May 31, 2011 at 16.00 p.m.

Communication Ericsson Nikola Tesla