Čakovečki mlinovi d.d.

Board/Management Information • Jul 26, 2024

Issuer: Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1 Type of information: Privileged 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: - Resignation of the member of the Supervisory Board

The Issuer Čakovečki mlinovi d.d., Čakovec, Mlinska ulica 1, PIN: 20262622069, with the aim of timely informing the investment public, informs that on July 26, 2024, she is a member of the Supervisory Board of the Issuer, as well as a member of the Audit Committee, the Appointments Committee and the Receipts Committee, Mrs. Katarina Varga, PIN: 69972646819, pursuant to Article 260a of the Companies Act, submitted her irrevocable resignation from the position of member of the Supervisory Board, the Audit Committee, the Appointments Committee and the Receipts Committee. The resignation will take effect on August 28, 2024.

In Čakovec, on July 26, 2024

Čakovečki mlinovi Inc.

Source reference:

Čakovečki mlinovi Inc., Mlinska ulica 1, 40000 Čakovec Tel. information: +385 40 375 506 E-mail: investitori@cak-mlinovi.hr Web: www.cak-mlinovi.hr