This is to notify you that the Supervisory Board of Dalekovod d.d., Marijana Čavića 4, Zagreb, PIN
47911242222 (hereinafter referred to as the Company) held its 32nd meeting today, 27 May 2013,
where the debate was resumed regarding the binding offer to recapitalize Dalekovod d.d. made on
behalf of Konsolidator d.o.o., a company controlled by Nexus Private Equity Partner d.o.o. za
upravljanje otvorenim investicijskim fondovima rizičnog kapitala s privatnom ponudom.