The Annual Shareholders Meeting will take place on June 5, 2012.

The dividend amounting to HRK 170 per share (a regular dividend of HRK 20 per share and an extraordinary dividend of HRK 150 per share) shall be paid out to all shareholders who seven days prior to the Annual Shareholders Meeting (i.e. on May 29, 2012) have Company shares registered on their securities account in the Central Depository&Clearing Company. As the entire accounts settling and shares registration procedures take three days, the last day shares need to be purchased on Zagreb Stock Exchange is Thursday, May 24, 2012, so that shareholders can be registered on the securities account of the Central Depository&Clearing Company on May 29, 2012.

Shareholders who sell their shares after May 24, 2012 will retain the right to dividend payment.

Dividend will be paid out by July 5, 2012. Dividend income is subject to taxation in accordance with amendments to the Personal Income Tax Act and the Corporate Income Tax Act (Official Gazette no. 22/2012).

Communications Ericsson Nikola Tesla