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Dalekovod d.d.

Report Publication Announcement • Oct 23, 2025

2088_rns_2025-10-23_014c6ca6-9bd3-44ea-b0c8-6dec2c22ac0f.pdf

Report Publication Announcement

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Dalekovod, joint stock company for engineering, production and construction

Marijana Čavića 4, Zagreb

Security: DLKV

ISIN: HRDLKVRA0006

LEI: 74780000W0KHNRDW7I05 Home Member State: Croatia

Regulated Market Segment: Official Market of the Zagreb Stock Exchange

Zagreb, 23 October 2025.

Subject: Announcement of the meeting of the Supervisory Board

In accordance with Article 133 of the Rules of the Zagreb Stock Exchange, the company Dalekovod JSC hereby announces that on October 28, 2025, a meeting of the Company's Supervisory Board will be held to consider the unaudited consolidated and non-consolidated financial statements of the Company for the third quarter of 2025.

DALEKOVOD, JSC

Ordinary share DLKV-R-A Listed on the Zagreb Stock Exchange official market Issuing country of origin Croatia ISIN: HRDLKVRA0006, LEI 74780000W0KHNRDW7I05 Notice in accordance with the Capital Market Act