Report of an event that significantly affects the emitter’s financial operations relates to convening the 51st (regular) session of the Shareholders’ Assembly of the Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” Joint-Stock Company Mostar, which will be held in the premises of the Company in Mostar, Alekse Šantića 106A Street (premises of the Power Generation Division) on 27 June 2024 (Thursday) at 12:00 o’clock with the following proposed agenda:

1. Election of the working bodies of the Assembly

• The Chairman of the Assembly
• Two veifiers of the Minutes

      2. Bringing a Decision on adopting the Business Plan of the Company for 2023, which includes the Business Report of the Management Board for 2023, the Independent Auditor’s Report for the year which ended on 31 December 2023, the Report on the Activities of the Company’s Supervisory Board and the Report on the Activities of the Company’s Audit Board for 2023;

       3. Bringing a Decision on distribution of the Company’s realised profit for 2023;

       4. Bringing a Decision on adopting a revised Business plan for 2024;

       5. Adopting a Rulebook on work of the Company’s Supervisory Board;

       6. Bringing a Decision on dismissal of acting members of the Company’s Supervisory Board;:

       7. Bringing a Decision on election and appointment of members of the Supervisory Board of  the Company.

Event Report – the 51st session of the Company’s General Assembly convened