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Atlantic Grupa d.d. Board/Management Information 2012

May 7, 2012

2082_rns_2012-05-07_ee0326a4-0922-47fe-9584-03c3753b9d4d.pdf

Board/Management Information

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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, 07 May 2012

Announcement of the held session of the Supervisory 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 May 04, 2012, the Supervisory Board of the Company held its session, during which proposals of Decisions, that shall be presented to the General Assembly for adoption, were considered and accepted.

Atlantic Grupa d.d.