Dalekovod d.d. — Board/Management Information 2014

Jul 1, 2014

SUPERVISORY BOARD

The Supervisory Board of the company Dalekovod d.d., Zagreb, in its first meeting held on Monday, June 30th, 2014 with prior announcement, adopted the following decisions:

• 1. Decision on the Expiry of the Mandate of the Members of the Management Board of Dalekovod d.d.:
• Željko Lekšić, whose mandate expired on June 30th, 2014, and
• Krešimir Anušić whose mandate expired on June 30th, 2014

and

• Decision on the Expiry of the Mandate of the President of the Management Board of Dalekovod d.d. whose mandate will expire on August 31st, 2014
• 1. Decision on Appointment of New Members to the Management Board.

Newly appointed members of the Management Board are:

• Paško Vela, president of the Management Board, Varaždin, Trenkova ulica 48, PIN: 80958998980, whose mandate starts on September 1st, 2014
• Adrijana Raković, member of the Management Board , Bregana, Kneza Mislava 10, Lug Samoborski, PIN: 70206786098, whose mandate starts on July 7th, 2014
• Željko Lakić, member of the Management Board, T.Marinić 27, 10430 Samobor, PIN: 89754443117, whose mandate starts on July 1st, 2014.
• 1. Decision to Approve the 2013 Consolidated Annual Financial Report (Revised) Decision of the Management Board.

President of the Supervisory Board

Marko Lesić , m.p.