Announcement of the meeting of the Supervisory Board

11.04.2025.

According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod d.d. hereby announces that a meeting of the Company's Supervisory Board will be held on 15 April 2025, at which the Supervisory Board will consider the consolidated and non-consolidated audited financial statements of the Company for the period 1 January - 31 December 2024.