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) and Article 34, paragraph (1) of the Statute of the Public Company “ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company Mostar, number: SD-8/16 from 29 June 2016 and SD-6/19 from 19 June 2019, and pursuant to the Decision of the Supervisory Board on convening the 57th (regular) session of Shareholders’ Assembly of the Public Company “ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company Mostar, number: NO-117/26 from 21 May 2026, the Supervisory Board of the Public Company “ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company Mostar hereby publishes

Notification on convening the 57th (regular) session of Shareholders’ Assembly of the Public Company “ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company Mostar

The Assembly of the Public Company “ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company Mostar will be held in the premises of the Company in Mostar, Alekse Šantića 106A Street (premises of the Power Generation Division) on 17 June 2026 (Wednesday) at 12:00 o’clock.

More information is available at the following link:

Notification about convening the 57th regular session of Assembly of the Public Company ELEKTROPRIVREDA HZ HB joint-stock company Mostar, 17 June 2026

Report that significantly affects the Company’s financial operations – the 57th (regular) session of the Shareholders’ Assembly convened