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Dalekovod d.d.

Board/Management Information • Jan 21, 2022

2088_rns_2022-01-21_406d44f3-42c7-4f1e-87e0-307f54b4ccd4.pdf

Board/Management Information

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

Zagreb, 21 January 2022

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Zagreb, Franje Račkog 6

ZAGREB STOCK EXCANGE Zagreb, Ivana Lučića 2a

OTS HINA (Croatian News Agency)

Meeting of the Supervisory Board held

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 was held on January 21, 2022, at which the business plan for 2022 was analyzed.

DALEKOVOD JSC

Tel: +385 1 2459 708; +385 1 24 11 111 e-mail: [email protected]

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