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Dalekovod d.d.

Board/Management Information • Jun 6, 2024

2088_iss_2024-06-06_570821a8-07ce-45e5-bdd8-bc187113c6c8.pdf

Board/Management Information

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

Zagreb, 6 June 2024

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Zagreb, Franje Račkog 6

ZAGREB STOCK EXCANGE Zagreb, Ivana Lučića 2a

OTS HINA (Croatian News Agency)

PUBLICATION OF INSIDE INFORMATION

Changes in the Supervisory Board of the Company

Company Dalekovod d.d. hereby announces that on June 6, 2024, it received the resignations of the Deputy Chairman of the Supervisory Board, Mr. Josip Jurčević, and the members of the Supervisory Board, Mr. Pavao Vujnovac and Mr. Damir Spudić. Resignations take effect on the appointment date of new members of the Company's Supervisory Board.

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