Čakovečki mlinovi d.d.

AGM Information • Apr 26, 2024

Issuer: Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1 Type of information: Other information that is not regulated information Unique identifier (LEI): 7478000050QHZTAWQ134 Issuer's member state: Croatia ISIN: HRCKMLRA0008 Ticker CKML-R-A Regulated marked segment: Official Market of the Zagreb Stock Exchange

Zagreb Stock Exchange Inc. Croatian Financial Services Supervision Agency (HANFA) Official Register of Prescribed Information (SRPI) Croatian News Agency (HINA-OTS service) The Company's website

Subject: - notice about held session of the Supervisory Board of Čakovečki mlinovi, Inc.

Issuer Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069 (hereinafter: the Issuer), in accordance with the provisions of Article 133 of the Rules of the Zagreb Stock Exchange, informs that a session of Supervisory Board was held on 25 April 2024. During this session, audited consolidated and unconsolidated financial statements for the year 2023 was adopted.

In Čakovec, 25 April 2024

Čakovečki mlinovi Inc.

Source reference: Čakovečki mlinovi Inc., Mlinska ulica 1, 40000 Čakovec Tel. information: +385 91 2825873 E-mail: investitori@cak-mlinovi.hr Web: www.cak-mlinovi.hr