Report of the activities of the Voting Committee from the 54th (regular) session of the Shareholders’ Assembly and the report of an event that significantly affects the emitter’s financial operations

Publication of a Report of an event that significantly affects the emitter’s financial operations:

the 54th (regular) session of the Shareholders’ Assembly of the Public Company “ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company Mostar was held on 27 June 2025.

The following Decisions were adopted at the session:

1. the Decision on adopting the Business Plan of the Company for the year 2024

2. the Decision on distribution of the Company’s realised profit for 2024.

More information is available on:

Report of the activities of the Voting Committee from the 54th (regular) session of the Shareholders’ Assembly

The Report of an event that significantly affects the emitter’s financial operations – the 54th session of the Shareholders’ Assembly the Public Company “ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company Mostar held