Čakovečki mlinovi d.d.

Pre-Annual General Meeting Information • Nov 27, 2024

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: - notice about held session of the Management Board of Čakovečki mlinovi, Inc.

Issuer Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069 (hereinafter: the Issuer), in accordance with the provisions of Article 133 of the Rules of the Zagreb Stock Exchange, informs that a session of Management Board was held on November 26, 2024. During this session, the Management Board reviewed and adopted the proposal for a decision on dividend payment and the proposal for a decision on increasing the share capital of Čakovečki mlinovi Inc.

In Čakovec, November 26, 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