Atlantic Grupa d.d. — Board/Management Information 2012

Apr 30, 2012

ATLANTIC GRUPA d.d. Miramarska 23 10 000 Zagreb

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

Announcement of the held session of the Management Board

Pursuant to Article 160. of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d. (hereon in the text: the Company) hereby announces that on April 27, 2012, the Management Board of the Company held its session, during which the consolidated and unconsolidated financial results of the Company for the first Quarter of 2012 as well as the proposal of Decision on the distribution of profits of Atlantic Grupa for year 2011. were considered and adopted.

Atlantic Grupa d.d.