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Dalekovod d.d.

Legal Proceedings Report Mar 2, 2022

2088_rns_2022-03-02_93682b97-8158-48d3-ab73-efae9d1527f7.pdf

Legal Proceedings Report

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

Zagreb, 02 March 2022

PUBLICATION OF OTHER INFORMATION

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Zagreb, Franje Račkog 6

ZAGREB STOCK EXCANGE Zagreb, Ivana Lučića 2a

OTS HINA (Croatian News Agency)

Notice of summons to a hearing

Following the announcement of January 19, 2022, Dalekovod, d.d. (hereinafter: the Company) informs the public that it has received an invitation for a preparatory hearing in the case under business number: P-1277/2021 before the Commercial Court in Zagreb, regarding a lawsuit against the Company by a minority shareholder to challenge the decisions of the General Assembly held on 06/30/2021. The preparatory hearing will be held on March 11, 2022. at 09:00.

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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