1. Vitomir Perić, President
2. Mirjana Janjič, Member
3. Mirjana Beleslin-Knežević, Member

Based on the Law on Companies, article 368a,
Energoprojekt Industrija plc publishes:

Information on the profession and previous employment and information onthe membership in other boards and position in other companies for members of the board of directors of Energoprojekt Industrija plc

COMPANY MANAGEMENT:

1. Mirjana Janjić, MSc.C.E. Company Director (Executive Director)
2. Dejan Pantović, MSc.M.E. Director for marketing and construction management
3. Stojanka Pejičić, MSc.E.E. Director for project implementation
4. Zorica Jovičić Vasiljević, M.Sc. Economics Director of planning, finance and accounting