Dalekovod d.d. — Board/Management Information 2013

Sep 17, 2013

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

Hanfa/Hina

Date: 17 September 2013

Title: Goran Brajdić appointed Chairman of the Management Board of Dalekovod d.d.

Resolution no. 36/04a/13 was made at the 36th meeting of the Supervisory Board of Dalekovod d.d., held on 17 September 2013, to appoint Goran Brajdić Chairman of the Management Board of Dalekovod d.d. Goran Brajdić will represent the Company autonomously and severally.

Chairman of the Supervisory Board

Marijan Pavlović