Dalekovod d.d. — AGM Information 2013

Mar 26, 2013

Ulica Marijana Čavića 4, Zagreb Tel:+385 1 24 11 111 Fax:+385 1 61 71 283 e-mail: dalekovod@dalekovod.hr

Zagreb, March 26, 2013

HRVATSKA AGENCIJA ZA NADZOR FINANCIJSKIH USLUGA Miramarska 24 b 10000 Zagreb

Subject: Decisions adopted by the Extraordinary General Meeting

At the Extraordinary General Meeting held on March 25, 2013 the following decision was adopted:

Note: The decision was adopted with 100% of votes cast in favour of the decision (unanimously).

DECISION

on the election of the President and the Vice President of the General Meeting

Item 1

Under Article 52 of the Statute Mr Miroslav Nikolić with residence in Zagreb at Pustoselina 7/2, Croatian Tax Number 31618657479, is elected President of the General Meeting for a four‐year term.

Item 2

Under Article 52 of the Statute Mr Zdenko Milas with residence in Zagreb at Vramčeva 24, Croatian Tax Number 23141679069, is elected Vice President of the General Meeting for a four‐year term.

The Agenda included a report on the state of the Company prepared for shareholders pursuant to Article 251, paragraph 1 of the Companies Act and Article 30 of the Statute and the measures that have been taken. That report was not subject to a vote.

Yours sincerely

Dalekovod d.d. President of the General Meeting Miroslav Nikolić, m.p.