Decisions passed by the General Assembly of HT-Hrvatske telekomunikacije d.d. held on 21 April 2010

Agenda of the General Assembly of HT – Hrvatske telekomunikacije d.d.:

1. Election of the Chairman of the General Assembly;
2. Annual financial statements of the Company and consolidated financial statements of the T-HT Group for the business year 2009, including the Annual Report on the Status and Business Operations of the Company and the T-HT Group for the business year 2009 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2009;
3. Decision on the utilization of profit;
4. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2009;
5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2009;
6. Decision on change of the registered name of the Company;
7. Decision on Amendments to Articles 2, 5, 27, and 39 of the Articles of Association of the Company;
8. Decision on election of two Members of the Supervisory Board;
9. Decision on giving authority to the Management Board for acquisition of the Company‘s shares;
10. Decision on appointment of the auditor of the Company

The General Assembly of HT – Hrvatske telekomunikacije d.d. was attended by 55,505,480 votes, which constitutes 67.78% of total votes.

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