Dalekovod d.d. — Board/Management Information 2017

Feb 8, 2017

Obavijest sukladno Zakonu o tržištu kapitala

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Zagreb, Miramarska 24b

ZAGREB STOCK EXCHANGE Zagreb, Ivana Lučića 2a

OTS HINA

Supervisory board meeting schedule

Zagreb, February 8, 2017 – 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 2017 will take place according to the following schedule:

1 st Regular Meeting, February 28, 2017

2 nd Regular Meeting, April 26, 2017

3 rd Regular Meeting, July 21, 2017

4 th Regular Meeting, October 27, 2017

5 th Regular Meeting, December 6, 2017

Dalekovod jsc