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

Dec 31, 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

Zagreb, December 31, 2012

The Schedule of the Supervisory Board and General Assembly meetings

According to the Rules of Procedure of the Supervisory Board of the Company and the good practice of corporate governance, Atlantic Grupa d.d. hereby announces that the sessions of the Supervisory Board of Atlantic Grupa d.d. in 2013 shall be held according to the following schedule:

11 March 2013 02 May 2013 02 September 2013 12 December 2013

The meeting of the General Assembly of Atlantic Grupa d.d., as the body through which the shareholders exercise their rights in the matters concerning the Company, shall be held on June 20th, 2013. Pursuant to the applicable laws of the Republic of Croatia, the shareholders shall be informed thereof through the convocation of the General Assembly published in the press together with the meeting's agenda and the terms of participaton. Should the General Assembly reach a decision on payment of dividend, it shall be paid in accordance with the Article 223, Paragraph 4 of the Companies Act.

Atlantic Grupa d.d.