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Dalekovod d.d.

Board/Management Information • Nov 26, 2021

2088_rns_2021-11-26_bf26eee9-05f3-4e89-ada5-659b7b99abda.pdf

Board/Management Information

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

Zagreb, 26 November 2021

PUBLICATION OF OTHER PRESCRIBED INFORMATION CROATIAN FINANCIAL SERVICES

SUPERVISORY AGENCY Zagreb, Franje Račkog 6

ZAGREB STOCK EXCANGE Zagreb, Ivana Lučića 2a

OTS HINA (Croatian News Agency)

Change in the Supervisory Board of the Company

Dalekovod d.d. informs the public that, based on the resignation, on November 26, 2021, the term of office of the member of the Supervisory Board of the company mister Damir Sertić ends.

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