Dalekovod d.d. — Board/Management Information 2018

Dec 31, 2018

Ulica Marijana Čavića 4, Zagreb Tel:+385 1 24 11 111 Fax:+385 1 61 71 283 Ordinary share DLKV-R-A Listed on the Zagreb Stock Exchange official market Notice in accordance with the Capital Market Act

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24b 10000 Zagreb

ZAGREBAČKA BURZA d.d. Ivana Lučića 2a 10000 Zagreb

OTS HINA (Croatian News Agency)

Zagreb, 21 December 2018

Changes in the Management Board of Dalekovod d.d.

Dalekovod d.d. informs the public of changes in the Management Board that entered into force on 1 November 2018.

Mrs. Helena Jurčić Šestan, in the position of the member of the Management Board, is replaced by Mr. Tomislav Đurić, who previously held the position of Director of Accounting, Controlling and Finance.

Dalekovod d.d.