Pursuant to Article 25, paragraph (4) of the Rulebook on the management of joint stock companies (Official gazette of the Federation of BiH, 19/10) and Article 33, paragraphs (7, 8, 9 and 10) of the Statute of the Public Company ‘’ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE’’ joint-stock company Mostar, SD-8/16 from 29 June 2016 and SD-6/19 from 19 June 2019, after holding the 52^nd (extraordinary) session of the Shareholders’ Assembly of the Public Company ‘’ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE’’ joint-stock company Mostar, the Voting Committee makes the following R E P O R T of the activities of the Voting Company from the 52^nd (extraordinary) session of the Shareholders’ Assembly of the Company.

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Report of the Activities of the Voting Committee from the 52nd session of the Shareholders’ Assembly