Čakovečki mlinovi d.d.

Board/Management Information • Apr 30, 2025

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 *** 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: -Notification on the Management Board Meeting of Čakovečki mlinovi, Inc.

The issuer, Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, pursuant to Article 133 of the Rules of the Zagreb Stock Exchange, hereby notifies that on 29 April 2025 a meeting of the Management Board was held, at which the unaudited consolidated and unconsolidated financial statements for the first quarter of 2025 were reviewed and adopted.

In Čakovec, 29 April 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