In accordance with the provisions of Article 133 of the Rules of the Zagreb Stock Exchange, KONČAR – Electrical Industry Inc. hereby announces that on April 20, 2023, the Management Board and Supervisory Board of the Company will be held in order to consider the audited Financial Statements of KONČAR Group (consolidated) and KONČAR- Electrical Industry Inc.(non-consolidated) for the period 1.1.-31.12.2022 and Proposal of the Decision on the profit allocation of KONČAR Electrical Industry Inc. for the year 2022