Končar - Electrical Industry Inc.

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY

Miramarska 24 B Hr-10000 Zagreb

ZAGREB STOCK EXCHANGE

Ivana Lučića 20a Hr -10000 Zagreb

Zagreb, 21 July 2016

MEETING OF THE SUPERVISORY BOARD OF KONČAR-ELECTRICAL INDUSTRY Inc.

The meeting of the Supervisory Board of Končar - Electrical Industry Inc. was held on 20 July 2016 on the Company premises. At the proposal of the President of the Management Board, Mr. Miki Huljić, the current assistant to the member of the Management Board, was appointed a member of the Management Board of Končar - Electrical Industry Inc.

The next meeting of the Supervisory Board will be held on 27 July 2016 on Company premises.

The report on business operations for the period between January-June 2016 will be on the agenda of the upcoming meeting of the Supervisory Board.

Management Board of Končar - Electrical Industry Inc.

Končar - Elektroindustrija d.d., Fallerovo šetalište 22, 10000 Zagreb, Hrvatska, www.koncar.hr

Predsjednik Nadzornog odbora: Petar Vlaić; Uprava: Darinko Bago; predsjednik, Marina Kralj Miliša, Jozo Miloloža, Davor Mladina, Miroslav Poljak; članovi Registrirano: Trgovački sud Zagreb, MBS 0800409036, Žiro račun: Zagrebačka banka d.d., poslovni račun broj 2360000-1101376107, MB: 3282635, OIB: 45050126417

Koncar - elektroindustrija dd published this content on 31 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 July 2016 00:33:03 UTC.

Original documenthttp://www.koncar.com/documents/SUPERVISORY-BOARD-meeting-210716.pdf

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