Čakovečki mlinovi d.d.

Board/Management Information • Nov 28, 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 Supervisory Board of Čakovečki mlinovi, Inc.

Issuer Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, in accordance with the provisions of Article 133 of the Rules of the Zagreb Stock Exchange, informs that a session of Supervisory Board was held on November 28, 2024. During this session, the Supervisory Board, among other items, reviewed and adopted the Management Board's proposal for a dividend payment and the proposal for an increase in the share capital of Čakovečki mlinovi Inc.

The invitation to the General Assembly, along with the proposed resolutions for adoption, will be published within the prescribed deadlines and in accordance with legal regulations.

In Čakovec, November 28, 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