Dalekovod d.d. — Board/Management Information 2024

Nov 8, 2024

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

Zagreb, 7 November 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

Resignation of a member of the Supervisory Board

Dalekovod d.d. informs the public that it has received notification of Mr. Petar Bobek's resignation from the position of member of the Company's Supervisory Board. The resignation will take effect on December 31, 2024.

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