Dalekovod d.d. — Board/Management Information 2013

Jan 9, 2013

Ulica Ma Tel:+385 Fax:+385 e‐mail: d arijana Čavić 5 1 24 11 111 5 1 61 71 283 dalekovod@d a 4, Zagreb 13dalekovod.h r

HRVATS SKA AGENCIJ A ZA NADZO OR

FINANCI IJSKIH USLUG GA

Mirama rska 24a

10000 Za agreb

Date: 9 Ja an 2013

Title: Ap ppointment o of the new P President of the Supervis sory Board

On 8 Jan the sam Board, w Presiden n 2013, the e time cons was held. Ma nt of the Sup 28th session stituting in t arijan Pavlovi ervisory Boa n of the Sup terms of the ić, former m ard ervisory Boa e appointme ember of th ard of the co ent of the ne e Supervisor ompany Dale ew Presiden ry Board has ekovod d.d., nt of the Sup been electe being at pervisory ed as new

The term Supervis m of the Pre sory Board th sident of the hat was elect e Supervisor ted at the Ge ry Board sha eneral Share ll run until e eholders' Me expiry of the eting held in e term of the n 2010. e present

Dalekovo od d.d.