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, made the decision on April 13, 2012 on the convocation of the Annual Shareholders’ Assembly that will take place at the registered office of the Company in Zagreb, Krapinska 45, on June 5, 2012 at 4.00 p.m.

Communication Ericsson Nikola Tesla