Čakovečki mlinovi d.d.

Director's Dealing • Sep 27, 2024

Issuer: Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1 Type of information: Regulated information (manager's transaction) Legal Entity Identifier (LEI): 7478000050QHZTAWQ134 Issuer's member State: Republic of Croatia ISIN: HRCKMLRA0008 Ticker: CKML-R-A Regulated market segment: Official Market of the Zagreb Stock Exchange

Zagreb Stock Exchange Inc. Croatian Financial Services Supervisory Agency (HANFA) Official Register of Prescribed Information (SRPI) Croatian News Agency (HINA-OTS service) Company Website

Subject: -notification of transaction executed by a person discharging managerial responsibilities Čakovečki Mlinovi Inc.

In accordance with Article 19 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council, as well as Commission Directives 2003/124/EC, 2003/125/EC, and 2004/72/EC, and Article 2 of Commission Implementing Regulation (EU) 2016/523 of March 10, 2016 laying down implementing technical standards regarding the format and template for notifying transactions by persons discharging managerial responsibilities and their publication in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council, we hereby inform you that we have received a notification from prof.dr.sc. Mislav Ante Omazić, a member of the Supervisory Board, regarding the sale of 1950 shares of Čakovečki Mlinovi Inc., with the symbol CKML-R-A.

Prof.dr.sc. Mislav Ante Omazić has accepted the Offer for the takeover of Čakovečki Mlinovi Inc. dated August 28, 2024, which was published, among others, on the official website of the Zagreb Stock Exchange and highlighted by the bidders MLIN I PEKARE Ltd., Sisak, PIN: 22260862756, PLODINEC Ltd., Staro Čiče, PIN: 93116812695, Allianz ZB Ltd., a company managing mandatory and voluntary pension funds, Zagreb, PIN: 58384724129, and PBZ CROATIA OSIGURANJE Inc., a company managing mandatory pension funds, Zagreb, PIN: 20455535575.

Details of the transaction are provided in the zemplate for notification of Transactions by persons discharging managerial responsibilities and closely associated persons, which is attached to this notification.

Čakovec, September 27, 2024

Čakovečki mlinovi Inc.

Source reference:

Čakovečki mlinovi Inc., Mlinska ulica 1, 40000 Čakovec Tel. information: +385 99 313 9520 e-mail: investitori@cak-mlinovi.hr web: www.cak-mlinovi.hr

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Mislav Ante Omazić
2.	Reason for the notification
(a)	Position/status	member of the Supervisory Board
(b)	Initial notification/Amendment	initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	ČAKOVEČKI MLINOVI Inc.
(b)	LEI	7478000050QHZTAWQI34
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the financial instrument, type of instrument	dionica
	Identification code	CKML-R-A
(b)	Nature of the transaction	Sale The transaction is not related to an employee share offering program by the employer
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
		10,91 EUR	1950
(d)	Aggregated information	21.274,50 EUR
(e)	Date of the transaction	2024-09-24
(f)	Place of the transaction	XZAG

U Zagrebu, 27. rujna 2024. godine

Mislav Ante Omazić