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Dalekovod d.d.

Board/Management Information Mar 4, 2022

2088_rns_2022-03-04_29454b2a-fa7f-4cad-8283-bc50559d942a.pdf

Board/Management Information

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

Zagreb, 4 March 2022

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 March 4, 2022, ends the term of office of the member of the Supervisory Board mister Mladen Gregović.

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

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