Atlantic Grupa d.d. — Management Reports 2018

Mar 29, 2018

ATLANTIC GRUPA d.d. Miramarska 23 10 000 Zagreb

SECURITY: ATGR / ISIN:HRATGRRA0003 3ATG / ISIN: HRATGRO216A9 LISTING: Zagreb Stock Exchange

Zagreb, March 29, 2018

Notice on the held session of the Management Board

Pursuant to Articles 129 and 131 of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d. (hereon in the text: the Company) hereby announces that on March 29, 2018, the Management Board of the Company held its session, during which the consolidated and unconsolidated financial results of the Company for the Business Year 2017 were considered and adopted.

Atlantic Grupa d.d.