Decisions passed by the General Assembly of Hrvatski Telekom d.d. held on 4 May 2011

Agenda of the General Assembly of Hrvatski Telekom d.d.

1. Election of the Chairman of the General Assembly;
2. Annual financial statements of the Company and consolidated annual financial statements of the T-HT Group for the business year 2010, including the Annual Report on the Status and Business Operations of the Company and the T-HT Group for the business year 2010 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2010;
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 2010;
5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2010;
6. Decision on Amendments to Articles 5, 21, 27, and 39 of the Articles of Association of the Company;
7. Decision on election of one Member of the Supervisory Board for another term of office;
   7.a) Decision on election of a Member of the Supervisory Board: Andreas Moelich;
   7.b) Decision on election of a Member of the Supervisory Board: Oliver Morbach;
8. Decision on giving authority to the Management Board for acquisition of the Company‘s shares;
9. Decision on appointment of the auditor of the Company

The General Assembly of Hrvatski Telekom d.d. was attended by 55,057,322 votes, which constitutes 67.23% of total votes.

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