CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY

Miramarska Street 24 B Hr-10000 Zagreb

Zagreb Stock Exchange Ivana Lučića Street 20a Hr -10000 Zagreb

Zagreb, 28th October, 2016

KONČAR - ELECTRICAL INDUSTRY Inc. SUPERVISORY BOARD MEETING

Končar - Electrical Industry Inc. Supervisory Board held its 5th Meeting on 28th October, 2016.

The Meeting considered and adopted financial reports for business operation of Končar Elektroindustrija

d.d. (Končar - Electrical Industry Inc.) and consolidated financial reports for the Končar Group for the time period January to September, 2016.

Managing Board

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 28 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 November 2016 14:19:05 UTC.

Original documenthttp://www.koncar.com/docs/koncareiEN/documents/322/2_1/Original.pdf

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