Čakovečki mlinovi d.d.

Share Issue/Capital Change • Feb 13, 2025

Issuer: Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1 Type of information: Other 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

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ISIN: HRCKMLRB0007 Share Ticker: CKML-R-B Not Listed on the 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: - Central Depository & Clearing Company Inc., Notice of Changes in Share Capital

Čakovečki mlinovi Inc., with its registered office in Čakovec, Mlinska ulica 1, PIN: 20262622069 (hereinafter: the Issuer), informs the investment public that on February 13, 2025, the Central Depository & Clearing Company Inc. (hereinafter: SKDD) published a notice stating that on February 14, 2025, SKDD will register a change in the Issuer's share capital. Following the registration of this change, the Issuer's share capital in the SKDD system will amount to EUR 21,262,193.93 and will be divided into 10,290,000 ordinary shares with the ticker CKML-R-A and 5,730,000 ordinary shares with the ticker CKML-R-B.

Attachment – SKDD Notice on Changes in Share Capital, dated February 13, 2025.

Čakovec, February 13, 2025

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

SEKTOR OPERATIVNIH I PRAVNIH POSLOVA Broj:O-1618/2025-7/DV Zagreb, 13. veljače 2025.

• - ČAKOVEČKI MLINOVI, d.d.
• - Hrvatska agencija za nadzor financijskih usluga
• - Članovi sudionici
• - Zagrebačka burza d.d.
• - www.skdd.hr

Predmet: ČAKOVEČKI MLINOVI, d.d.– obavijest o promjenama temeljnog kapitala

Poštovani,

U skladu s Pravilima Središnjeg klirinškog depozitarnog društva, dioničkog društva (dalje u tekstu: SKDD) te provedenog upisa u sudskom registru Trgovačkog suda, obavještavamo vas da će SKDD 14.2.2025. godine za društvo Čakovečki mlinovi, d.d., OIB 20262622069 (dalje u tekstu: Društvo) upisati promjenu temeljnog kapitala.

Temeljni kapital Društva povećan je s iznosa od 13.657.177,00 EUR za iznos od 7.605.016,93 EUR na iznos od 21.262.193,93 EUR izdanjem 5.730.000 redovnih dionica oznake CKML-R-B.

Nakon provedenog, temeljni kapital Društva upisan u informacijski sustav SKDD-a iznosit će 21.262.193,93 EUR i bit će podijeljen na 10.290.000 redovnih dionica oznake CKML-R-A i 5.730.000 redovnih dionica oznake CKML-R-B.

S poštovanjem,

ODJEL KORPORATIVNIH AKCIJA I PRAVNIH POSLOVA