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Dalekovod d.d. Board/Management Information 2013

Sep 17, 2013

2088_rns_2013-09-17_2410b753-9698-49cd-9add-e271539e96c8.pdf

Board/Management Information

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Ulica Marijana Čavića 4, Zagreb Tel:+385 1 24 11 111 Fax:+385 1 61 71 283 e-mail: [email protected]

HANFA/HINA

Heading: Dalekovod d.d. – Finance Executive Goran Brajdić Elected President of the Dalekovod d.d. Board of Directors

Zagreb, September 17th, 2013 – In today's meeting the Supervisory Board acknowledged Board President Matjaž Gorjup's resignation, effective from midnight today. The appointment of CFO Goran Brajdić as new President of the Dalekovod d. d. Board of Directors has been confirmed.

Brajdić is an experienced finance executive who has worked in Croatia's leading companies such as Agrokor, Zagrebačka banka, Privredna banka and Hrvatski Telekom and Dalekovod d.d. will significantly benefit from his extensive operational knowledge and experience at the time when the company is working on employing stabilization policies.

Board of Directors and Supervisory Board

Dalekovod d.d.