Atlantic Grupa d.d. — AGM Information 2013

May 17, 2013

ATLANTIC GRUPA d.d. Miramarska 23 10 000 Zagreb

SECURITY:	ATGR-R-A / ISIN:HRATGRRA0003
	ATGR-O-169A / ISIN:HRATGRO169A0
LISTING:	Zagreb Stock Exchange

Zagreb, May 17th, 2013

Based on the provisions of Articles 277, 280 and 282 of the Companies Act, the Management Board of the company Atlantic Grupa d.d. for domestic and international trade, with the registered office in Zagreb, Miramarska 23 (hereinafter: Atlantic Grupa d.d. or "Company") announces an

AMENDMENT TO THE AGENDA

of the General Assembly of Atlantic Grupa d.d. taking place on 20 June 2013 commencing at 12:00 hrs at the Company's registered office in Miramarska 23, Zagreb (the Invitation was announced in the National Gazette No. 55 as of 8 May 2013)

Referring to the provision of Articles 278, 280 and 282 of the Companies Act, shareholder Mr Emil Tedeschi, Zagreb, Visoka 16, based on his portion in the Company's share capital amounting to 50.20%, makes the following proposal regarding the

AMENDMENT TO THE AGENDA OF THE GENERAL ASSEMBLY

"An amendment to the announced agenda has been proposed by adding Agenda Item 9 which shall read as follows:

9. Election of three members of the Company Supervisory Board.

The draft decision shall read as follows:

Ad 9. "The following persons are appointed as Supervisory Board members of Atlantic Grupa d.d.:

1a. Zdenko Adrović, mag. oec., Zagreb, Jurjevska 48b, PIN: 20595516607, as a Supervisory Board member of the Company,

1b. Lada Tedeschi Fiorio, mag. oec., Zagreb, Nazorova 29b, PIN: 88088369084, as a Supervisory Board member of the Company,

1c. Siniša Petrović, Prof. Ph.D., Zagreb, Zvonarnička 5a, PIN: 69590126082, as a Supervisory Board member of the Company.

2. Members of the Supervisory Board stated in items 1a, 1b and 1c of this Decision, shall be elected for the term of office of 4 years commencing on 01 September 2013.

3. This Decision shall become valid on the day of its adoption."

Explanation:

Ad 9. The term of office of the Supervisory Board members mentioned in the respective draft decision expires on 31 August 2013. In order to ensure the completeness and uninterrupted work of the Supervisory Board of the Company, the proposal is submitted to adopt the proposed decision on the election of three Supervisory Board members."

According to the provisions of the Company Act, this Shareholders' Counter-Proposal was published on May 17th, 2013 on the Company's website (www.atlanticgrupa.com) and it was delivered to the National Gazette, Zagreb Stock Exchange, CFSSA and HINA in order for it to be published.

This Counter-Proposal will be made available to the shareholders at the seat of the Company.

Atlantic Grupa d.d.