14.04.2023. 13:05 – Other information

In accordance with the provisions of Article 133 of the Rules of the Zagreb Stock Exchange, KONČAR – Electrical Industry Inc. hereby announces that on April 20, 2023, the Management Board and Supervisory Board of the Company will be held in order to consider the audited Financial Statements of KONČAR Group (consolidated) and KONČAR- Electrical Industry Inc.(non-consolidated) for the period 1.1.-31.12.2022 and Proposal of the Decision on the profit allocation of KONČAR Electrical Industry Inc. for the year 2022

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14.04.2023. 12:41 – Other information

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14.04.2023. 10:35 – Financial report

13.04.2023. 17:35 – Financial report

13.04.2023. 15:41 – Financial report

ACI d.d. has made a correction of format of numbers in the annual financial statements prepared in accordance with ESEF (decimal signs – dot has been replaced with comma). Correction has been made on the page number 10 in the Statement of financial position, on the position Investments calculated using the cost method for the reporting year.

13.04.2023. 13:04 – Inside information

At the meeting held on April 13, 2023, Ericsson Nikola Tesla Supervisory Board and Managing Director made a joint proposal to shareholders at the Annual General Meeting to adopt a decision regarding the dividend payment of EUR 6 per share.

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13.04.2023. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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13.04.2023. 09:47 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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13.04.2023. 09:04 – Assembly information

12.04.2023. 17:55 – Assembly information

In the invitation to the ordinary General assembly meeting in point ad. 4 of the agenda, point 2 of the proposal for a Decision on payment of dividend from retained earnings is corrected so that it is now correctly worded as follows: “ Dividend referred to under Item 1 hereof shall be paid out to all shareholders that are registered as shareholders of the Company with the Central Depository and Clearing Company as of 23 June 2023 (record date). Date on which the shares of the Company will be traded without dividend payment right is 21 June 2023 (ex-date). Dividend payment shall be due on 14 July 2022 (payment date).“

12.04.2023. 17:50 – Financial report

12.04.2023. 15:40 – Assembly information

12.04.2023. 10:13 – Inside information

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12.04.2023. 09:14 – Assembly information

12.04.2023. 08:20 – Other information

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