Notice of the transfer of Atlantic Grupa d d. shares zagreb, 25 May 2009



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Notice of the transfer of Atlantic Grupa d.d. shares

ZAGREB, 25 May 2009 – Pursuant to the provisions of the Capital Market Act (Official Gazette 88/2008) and the Rules of the Zagreb Stock Exchange, we hereby inform you that on 22 May 2009 the German development bank DEG - Deutsche Investitions und Entwicklungsgesellschaft MBH received a transfer of the total of 4,490 shares of Atlantic Grupa d.d., namely: 3,914 shares owned by the President of the Management Board of Atlantic Grupa d.d. Emil Tedeschi and 576 shares owned by the Vice-President of the Supervisory Board of Atlantic Grupa d.d. Lada Tedeschi Fiorio.
The said transfer was executed without any remuneration and it represents the final settlement of accounts according to the agreement reached in the process of recapitalisation of Atlantic Grupa d.d. carried out in November 2006 for the purpose of harmonising the value of the total number of shares which were initially supposed to be acquired by DEG - Deutsche Investitions und Entwicklungsgesellschaft MBH in the company Atlantic Grupa d.d.
Prior to the listed transfer, DEG had a total of 171,971 shares of Atlantic Grupa d.d. in the total nominal value of HRK 6,878,840.00, and after the transfer it now holds 176,461 shares of Atlantic Grupa d.d. in the total nominal value of HRK 7,058,440.00.
Prior to the listed transfer, the President of the Management Board of Atlantic Grupa d.d. Emil Tedeschi had a total of 1,302,304 shares of Atlantic Grupa d.d. in the total nominal value of HRK 52,092,160.00, and after the transfer he now holds 1,298,390 shares of Atlantic Grupa d.d. in the total nominal value of HRK 51,935,600.00.
Prior to the listed transfer, the Vice-President of the Supervisory Board of Atlantic Grupa d.d. Lada Tedeschi Fiorio had 191,589 shares of Atlantic Grupa d.d. in the total nominal value of HRK 7,663,560.00 kuna, and after the transfer she now holds 191,013 shares of Atlantic Grupa d.d. in the total nominal value of HRK 7,640,520.00.






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