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Reply of the company Konsolidator to the Small Shareholders' Association Dalekovodaš

Please find enclosed the official letter of the company Konsolidator d.o.o. to the Association Dalekovodaš and small shareholders as the reply to the questions asked on 12 July 2013 regarding the General Assembly of the company Dalekovod d.d. Zagreb and the interpretation of individual proposals of decisions from the agenda of the General Assembly to be held on 22 July 2013.

Lease of the Sky Office East Tower

Dalekovod Ulaganja d.o.o. (subsidiary of Dalekovod d.d.) and Hrvatski telekom d.d. have signed a long-term lease of the east tower of the Sky Office building, where the headquarters of the leading telecommunications company in Croatia will be located.

Notification of the 33rd Meeting of the Supervisory Board

Management Board's Notification of the Meeting of the Management Board and the 33rd Meeting of the Supervisory Board of Dalekovod d.d., Marijana Čavića 4, Zagreb, OIB 47911242222 (hereinafter referred to as: “Company”) Held Jointly with the Members of the Management Board

Notice of the 32nd Meeting of the Supervisory Board of Dalekovod d.d.

Dear Sirs,

This is to notify you that the Supervisory Board of Dalekovod d.d., Marijana Čavića 4, Zagreb, PIN 47911242222 (hereinafter referred to as the Company) held its 32nd meeting today, 27 May 2013, where the debate was resumed regarding the binding offer to recapitalize Dalekovod d.d. made on behalf of Konsolidator d.o.o., a company controlled by Nexus Private Equity Partner d.o.o. za upravljanje otvorenim investicijskim fondovima rizičnog kapitala s privatnom ponudom.
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