Notice of the General Meeting of Ericsson Nikola Tesla d.d.

Pursuant to Article 277, paragraphs 2 and 3 of the Companies Act, the Management Board of Ericsson Nikola Tesla d.d. company, with its headquarters in Zagreb, Krapinska 45, passed on April 20, 2026 the following

Decision on convocation of the General Meeting of the Company, which will be held on June 10, 2026, at 11 a.m. at the registered office of the Company in Zagreb, Krapinska 45.

Notice on Annual General Meeting

Registration form

Power of Attorney

Annual report on Group performance; Consolidated and non-consolidated financial reports and Sustainability report for 2025 incl. Auditors’ reports

Supervisory Board’s Report on Performed Supervision for the year 2025; Management Board and Supervisory Board’s Decisions on Approving the consolidated and non-consolidated Annual financial statements and Sustainability report; Management Board and Supervisory Board Decision proposal on allocating retained earnings from year 2024 and the Company profit achieved in the financial year 2025

Remuneration Report for Supervisory Board members and Management Board in 2025 together with the corresponding Independent limited assurance report on the Remuneration Report of Ericsson Nikola Tesla d.d.