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THE ZAGREB STOCK EXCHANGE INC. HR ­ 10000, Ivana Lucia 2 a www.zse.hr CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY HR ­ 10000, Miramarska 24 B www.hanfa.hr Croatian News Agency OTS [email protected] Nasice, 21/04/2011 Notice about Supervisory Board meeting of Nexe grupa d.d. According to Article 5.3.1., point 149 of ZSE Rules we inform you herewith that Supervisory Board meeting of Nexe Grupa d.d. was held on 20 April 2011. Nexe Grupa d.d. is headquartered in Nasice, Brae Radia 200, register number: 1339761, PIN: 46078374806. Supervisory Board decided to give consent to Board's decision on establishing annual financial reports for 2010, on establishing consolidated financial reports for 2010 and confirmed proposed decision on use of profit from 2010.

President of Supervisory Board: Zeljko Peri

Nexe grupa d.d. za upravljanje drustvima, Nasice, clanica Nexe Grupe, Brae Radia 200, 31500 Nasice, Hrvatska tel: +385 (0)31 616 100, fax: +385 (0)31 616 474, e-mail: [email protected], ZR 2360000-1101347303 ZABA OIB 46078374806, MBS 030057478, Trgovacki sud u Osijeku, temeljni kapital (u cijelosti uplaen): 94.637.800,00 kn ukupan broj dionica: 9.463.780 (sve dionice su redovne), predsjednik Uprave: Ivan Ergovi clanovi Uprave: Kresimir Dundovi , Oto Ostovi, Tomislav Rosandi, predsjednik Nadzornog odbora: Zeljko Peri www.nexe.hr

OB-2.3-008 (11.10/5)

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Microsoft Word - Notice about Supervisory Board meeting 21.04.2011.docx

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Microsoft Word - Notice about Supervisory Board meeting 21.04.2011.docx