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Čakovečki mlinovi d.d.

Report Publication Announcement Nov 21, 2024

2114_rns_2024-11-21_746843fb-ea7a-4dfe-81fc-89d92cd73f9c.pdf

Report Publication Announcement

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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: - announcement of the Management Board session of Čakovečki Mlinovi Inc.

Issuer Čakovečki Mlinovi Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, announces that on November 26, 2024, a Management Board meeting will be held to consider the proposal for a decision on the dividend payment and the increase of the share capital of Čakovečki Mlinovi Inc.

Čakovec, November 21, 2024

Čakovečki mlinovi Inc.

Source reference: Čakovečki mlinovi Inc., Mlinska ulica 1, 40000 Čakovec

Tel. information: +385 99 313 9520 e-mail: [email protected] web: www.cak-mlinovi.hr

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