Dalekovod d.d.

Declaration of Voting Results & Voting Rights Announcements • Jan 21, 2022

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

Zagreb, 21 January 2022

PUBLICATION OF PRESCRIBED INFORMATION

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Zagreb, Franje Račkog 6

ZAGREB STOCK EXCANGE Zagreb, Ivana Lučića 2a

OTS HINA (Croatian News Agency)

Information on changes in the number of voting shares and the number of voting rights

According to Article 473 of the Capital Market Act, the issuer Dalekovod, d.d. ("Issuer") announces that the Commercial Court in Zagreb has issued the Decision Tt-22/2745-2 from day 21 January 2022, which entered the increase of the Issuer's share capital in the Court Register of the Commercial Court in Zagreb and corresponding amendments to the Issuer's Articles of Association by the decision of the General Assembly of the Issuer on the share capital increase of 30 June 2021.

Before the increase, the Issuer's share capital amounted to HRK 2,471,930.00 and was divided into 247,193 ordinary shares, each with a nominal value of HRK 10.00, DLKV-RA, ISIN HRDLKVRA0006, each of which entitles to one vote into the General Assembly of the Issuer.

The company Napredna energetska rešenja d.o.o. subscribed and paid for 31,000,000 new ordinary shares, or HRK 310 million, and institutional investors subscribed and paid for 10,000,000 new ordinary shares, or HRK 100 million.

After the increase, the share capital of the Issuer amounts to HRK 412,471,930.00 and is divided into 41,247,193 ordinary shares, with an individual nominal amount of HRK 10.00, each of which entitles to one vote in the General Assembly of the Issuer.

After the Central Depository and Clearing Company d.d. (hereinafter: CDCC) conducts a corporate action to increase the share capital, the Issuer will also inform the public. In accordance with the applicable regulations, the Issuer will take all necessary actions in order for the new shares of the Issuer to be listed on the regulated market of the Zagreb Stock Exchange d.d. as soon as possible.

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