Notification about convening the 51st session of the Shareholders’ Assembly

Pursuant to Article 229, paragraph (2) and Article 230, paragraph (1) of the Company Law (Official Gazette of the Federation of BiH, 81/15 and 75/21), Article 34, paragraph (1) of the Statute of Public Company “ELEKTROPRIVREDA HZ HB” Joint-Stock Company Mostar, number: SD-8/16 from 29 June 2016 and number: SD-6/19 from 19 June 2019, and pursuant to the Decision of the Supervisory Board on convening the 51st (regular) session of the Shareholders’ Assembly of Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” Joint-Stock Company Mostar, number: NO-31/24 from 5 June 2024, the Supervisory Board of the Company hereby publishes the following

NOTIFICATION

about convening the 51st (regular) session of the Shareholders’ Assembly of 

Public company ”EKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” Joint-Stock Company Mostar

NOTIFICATION about convening the 51st session of the Shareholders’ Assembly of the Company-27 June 2024