04/21/2017 INVESTORS

Announcement of the session of the Management Board

Pursuant to Article 124 of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d. (hereon in
the text: the Company) hereby announces that on April 26, 2017, the Management Board of
the Company will be held in order to consider the consolidated and unconsolidated financial
results of the Company for the First Quarter of 2017.