Čakovečki mlinovi d.d.

Board/Management Information • Feb 18, 2025

Issuer: Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1 Type of information: 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 *** 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: - Resignations of the Supervisory Board Members

Čakovečki mlinovi, Inc., with its registered office in Čakovec, Mlinska ulica 1, PIN: 20262622069 (hereinafter referred to as: the Issuer), informs the investment public that Franjo Plodinec, Josip Plodinec, and Igor Komorski, members of the Supervisory Board of the Issuer, who are also members of the Audit Committee and other subcommittees, submitted their resignations from their duties on February 18, 2025, with effect from April 9, 2025.

In Čakovec, February 18, 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