Notification on convocation of the General Assembly of Croatian Telecom Inc.

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ; the Company), Croatia’s leading telecommunications provider, announces the Invitation to the General Assembly of the Company to be held in the Company headquarters in Zagreb, Radnička cesta 21, on 29 April 2020 at 10:00 hours, together with the proposed Agenda, proposed Decisions per Agenda items, the explanation of proposals of General Assembly Decisions and instructions for shareholders for reporting their participation and issuing of a power of attorney.

If the quorum is not met on 29 April 2020, the General Assembly will be held on 7 May 2020 with commencement at 10:00 hours, at the same venue, with the same agenda and will be able to validly pass all decisions, notwithstanding the amount of the capital represented. The given powers of authority are valid for this General Assembly as well.

In case that the circumstances following its convocation do not allow the General Assembly to be held in the light of a rapid spread of the coronavirus (COVID-19), the Management Board of Croatian Telecom shall pass a timely decision on its cancellation.

The Management Board continually monitors the situation and the health and safety recommendations and decisions of the National COVID-19 Crisis Headquarters. The health of Croatian Telecom’s shareholders, employees and service providers involved in the organization of the General Assembly are our utmost priority.