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Dalekovod d.d. headquartered in Zagreb, Marijana Čavića 4, OIB: 47911242222 (hereinafter: the Company), informs the investment public

Pursuant to the provision of Article 474, paragraph 3 of the Capital Market Act, Dalekovod d.d. headquartered in Zagreb, Marijana Čavića 4, OIB: 47911242222 (hereinafter: the Company), hereby informs that on 28 April 2020 holds 98,841 own shares representing 0.0040% of the share capital.

On the basis of delivered resignation, on 22 April 2020, term of office of the Supervisory Board Chairman Željko Perić and Member Vladimir Maoduš expires. Pursuant to the Articles of Association, Damir Sertić and Mladen Gregović were appointed to the Supervisory Board of the Company by shareholder Konsolidator ltd.