Pursuant to the Company Law, Art. 277, sections 2 and 3, the Managing Director of the joint stock company Ericsson Nikola Tesla Zagreb, Krapinska 45, on April 9, 2013 passed the decision on the convocation of the Annual General Meeting, to be held at the registered office of the Company in Zagreb, Krapinska 45, on May 28, 2013 at 4 p.m.

Pursuant to the Croatian Capital Market Act (Article 364) and guidelines of the Croatian Financial Services Supervisory Agency, Ericsson Nikola Tesla issues the Annual Document of Disclosed Information for the year 2012

Ericsson Nikola Tesla, the leading regional supplier of telecom solutions and BH Telecom, the largest telecom operator in Bosnia and Herzegovina, signed a contract on the modernization of the packet switching core network of this operator amounting to MHRK 10.

Ericsson Nikola Tesla signed new export contracts amounting to more than MHRK 45 in Kosovo, Bosnia and Herzegovina and Montenegro.

The business results achieved in 2012 and the forecast for 2013 were published at the press conference.

Ericsson Nikola Tesla d.d. („the Company“) hereby notify the disposal of 250 own shares, which makes 0,019% of share capital. .