Cinkarna Celje

Pre-Annual General Meeting Information • Apr 17, 2025

CINKARNA CELJE, d. d. Pravna služba Kidričeva ulica 26 3000 Celje

REGISTRATION FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, D. D.

I, the undersigned shareholder of Cinkarna Celje, d. d., Kidričeva ulica 26, Celje

______________________________________________________________________________ (Name or company name of shareholder and name of legal representative)

_______________________________________________________________________________ (ID number/EMŠO)

(Address)

(e-mail)

_______________________________________________________________________________ (No. of shares)

hereby register

_______________________________________________________________________________

_______________________________________________________________________________

for attendance at 29. ordinary General Meeting of Cinkarna Celje, d. d. to be held on 21 May 2025, at 14.00 hours in the premises of the multi-purpose building at the address of the registered office of the Company at Kidričeva ulica 26, 3000 Celje.

(Place and date)

____________________

__________________________________________________ (Signature of shareholder or legal representative with official stamp of entity, or seal if used)

Enclosures:

• extract from the register of companies (for legal entities only).