Čakovečki mlinovi d.d.

Board/Management Information • Feb 28, 2025

Issuer: Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1 Type of information: Other information that is not regulated infomation 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: - Notice on the Held Management Board Meeting of Čakovečki mlinovi, Inc.

The Issuer, Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, in accordance with Article 133 of the Zagreb Stock Exchange Rules, hereby notifies that on February 28, 2025, a Management Board meeting was held, during which the unaudited consolidated and unconsolidated financial statements for the fourth quarter of 2024 were reviewed and adopted.

In Čakovec, February 28, 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