The 49^th (extraordinary) Shareholders’ Assembly of the Company was held in the premises of the Company in Mostar on 1 December 2023, bringing thus the following decisions: the Decision on dismissal of the members of the Audit Board of JP ”ELEKTROPRIVREDA HZ HB” d.d. Mostar due to expiry of their mandates and the Decision on the election and appointment of the members of the Audit Board of JP ”ELEKTROPRIVREDA HZ HB” d.d. Mostar.

Official Event Report of the held 49^th (extraordinary) Shareholders’ Assembly of the Company is enclosed in the attachment.

Event Report: 49th session of the Company’s Shareholders’ Assembly