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According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod JSC hereby announces that a meeting of the Company's Supervisory Board was held on 29 July 2025, at which the Supervisory Board considered and confirmed the consolidated and non-consolidated unaudited financial statements of the Company for the first six months of 2025.

24.07.2025.

According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod JSC hereby announces that a meeting of the Company's Supervisory Board will be held on 29 July 2025, at which the Supervisory Board will consider the consolidated and non-consolidated unaudited financial statements of the Company for the first six months of 2025.

According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod JSC hereby announces that a meeting of the Company's Supervisory Board was held on 28 April 2025, at which the Supervisory Board considered the consolidated and non-consolidated unaudited financial statements of the Company for the first three months of 2025.

According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod JSC hereby announces that a meeting of the Company's Supervisory Board will be held on 28 April 2025, at which the Supervisory Board will consider the consolidated and non-consolidated unaudited financial statements of the Company for the first three months of 2025.