Čakovečki mlinovi d.d.

Board/Management Information • Oct 8, 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: Notification of Mandate Extension in the Management Board of Čakovečki mlinovi Inc.

Issuer: Čakovečki mlinovi inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, in accordance with Article 17 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, hereby informs the investment public that the Supervisory Board, by its decision of October 7, 2024, has extended the mandate of Mr. Krešimir Kvaternik as Deputy Chairman of the Management Board for the mandate period from October 8, 2024 to December 31, 2024.

During his tenure as Deputy Chairman of the Management Board of Čakovečki mlinovi Inc., Mr. Krešimir Kvaternik's status remains in abeyance with regard to his duty as Chairman of the Supervisory Board of Čakovečki mlinovi Inc.

The Management Board of Čakovečki mlinovi Inc. will continue to operate with the following members:

• Mr. KREŠIMIR KVATERNIK, Deputy Chairman of the Management Board,
• Mr. MARIJAN SRŠEN, Member of the 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