Dalekovod d.d., a company based at Marijana Čavića 4, Zagreb, OIB: 47911242222 (hereinafter referred to as: Company), hereby notifies you that the 31st meeting of the Company's Supervisory Board was held on May 21, 2013 at 1 p.m. At the meeting, the Company's Management Board presented the Notification of a Binding Bid to Recapitalize Dalekovod d.d. made by Konsolidator d.o.o., a company in which Nexus Private Equity Partner d.o.o., a company engaged in the management of open investment venture capital funds through private equity offerings, has a controlling interest.