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Dalekovod d.d.

Board/Management Information • Jul 27, 2021

2088_rns_2021-07-27_20a9d108-5310-4630-aad8-d8d868eab430.pdf

Board/Management Information

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www.dalekovod.hr, Ulica Marijana Čavića 4, Zagreb (MBS) 080010093, (EUID) HRSR.080010093, (OIB) 47911242222

Zagreb, 27 July 2021

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Zagreb, Franje Račkog 6

ZAGREB STOCK EXCANGE Zagreb, Ivana Lučića 2a

OTS HINA (Croatian News Agency)

Announcement of the meeting of the Supervisory Board

According to Article 133 of the Rules of the Zagreb Stock Exchange, Dalekovod d.d. hereby announces that a meeting of the Company's Supervisory Board will be held on July 29, 2021, at which the consolidated and non-consolidated unaudited financial statements of the Company for the first half of 2021 will be considered.

DALEKOVOD JSC

Ordinary share DLKV-R-A Listed on the Zagreb Stock Exchange official market Issuing country of origin Croatia ISIN: HRDLKVRA0006, LEI 74780000W0KHNRDW7I05 Notice in accordance with the Capital Market Act