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Dalekovod d.d.

Board/Management Information • Nov 28, 2025

2088_rns_2025-11-28_92381793-5494-45d2-936b-075ace063b38.pdf

Board/Management Information

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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, 28 November 2025.

Subject: Change of Employee Representative on the Supervisory Board

Dalekovod, JSC (hereinafter: the Company) announces that the Company's Works Council has appointed Dalibor Štrlek as a member of the Company's Supervisory Board, as the employee representative, effective 1 December 2025. The mandate of the appointed employee representative on the Supervisory Board is four years.

DALEKOVOD, JSC