Čakovečki mlinovi d.d.

Board/Management Information • Oct 9, 2024

Issuer: Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1 Type of information: Other information that is not regulated information 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: - information on the composition and independence status of the Supervisory and Audit Committee of Čakovečki mlinovi Inc.

The issuer Čakovečki mlinovi, Inc., headquartered in Čakovec, Mlinska ulica 1, PIN: 20262622069 (hereinafter: the Issuer), in accordance with the provisions of Articles 138 and 139 of the Zagreb Stock Exchange Rules, hereby publishes information on the composition and independence status of the Supervisory and Audit Committee.

The Supervisory and Audit Committee of the Issuer operates with seven members. The composition of the Audit Committee is identical to the composition of the Supervisory Committee, as the Audit Committee, as a subcommittee of the Supervisory Committee, is comprised of members of the Supervisory Committee.

Out of the total six members of the Issuers's Supervisory and Audit Committee, consisting of: Damir Metelko, Igor Komorski, Vanja Kutnjak, Josip Plodinec, Franjo Plodinec, and prof. dr. sc. Mislav Ante Omazić, three members represent independent members of the appointedd committees, namely: Damir Metelko, Igor Komorski, and prof. dr. sc. Mislav Ante Omazić. The independence of these members implies the absence of business, family, or other connections with the Issuer, the majority shareholder or group of majority shareholders, or members of the Management Board or Supervisory Committee of the Issuer or the majority shareholder.

The mandate of Krešimir Kvaternik in the Supervisory and Audit Committee is suspended from March 7, 2024, to December 31, 2024. During this period, Krešimir Kvaternik, based on the decisions of the Supervisory Committee, has been appointed as Deputy Chairman of the Issuer's Management Board.

In Čakovec, October 8, 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