Dalekovod d.d. — Board/Management Information 2016

Jan 4, 2016

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Zagreb, Miramarska 24b

ZAGREB STOCK EXCHANGE Zagreb, Ivana Lučića 2a

OTS HINA

SUPERVISORY BOARD MEETING SCHEDULE

Zagreb, December 30, 2015. – In accordance with the Statute and the Rules of Procedure of the Supervisory Board, and in line with the principle of good corporate governance, Dalekovod jsc reports that the meetings of the Supervisory Board of Dalekovod jsc in 2016 will take place according to the following schedule:

1 st Regular Meeting, February 12, 2016

2 nd Regular Meeting, April 4, 2016

3 rd Regular Meeting, June 28, 2016

4 th Regular Meeting, September 27, 2016

5 th Regular Meeting, December 13, 2016

Dalekovod jsc