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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 26 April 2024, at which the Supervisory Board will consider the consolidated and non-consolidated unaudited financial statements of the Company for the first three months of 2024.

Statnett, the Norwegian national electricity transmission company, sent a notice after the evaluation process that Dalekovod d.d. was selected as the most favorable bidder according to the tender criteria for the construction of a new 420 kV transmission line on the Vik - Sogndal section, near the 420 kV Aurland-Sogndal transmission line construction project, on which work is currently being carried out.
The realization of the project worth more than 14 million euros includes dismantling the existing 300 kV transmission line and building a new 420 kV transmission line with a length of 12.5 kilometers, which is planned from the summer of 2024 to the middle of 2028.

According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod d.d. hereby announces that a meeting of the Company's Supervisory Board was held on 12 April 2024, at which the Supervisory Board considered the consolidated and non-consolidated audited financial statements of the Company for the period 1 January - 31 December 2023.

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 12 April 2024, 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 2023.

Following the publication from November 6, 2023, on the passing of a first-instance verdict in favor of the Ministry of Finance/Republic of Croatia in the court case, the Company is conducting before the Commercial Court in Zagreb under business number P-2053/2018 against the Ministry of Finance/Republic of Croatia for the payment of the Company's claim of EUR 6,636,140.42 (HRK 50,000,000.00) and the submission of a legal remedy against the said judgment, the Company hereby informs that in connection with the Company's appeal, the High Commercial Court of the Republic of Croatia accepted the arguments and issued a decision by which it annulled the first-instance judgment and returned the case to the Commercial Court in Zagreb for a new decision.