Cinkarna Celje

Pre-Annual General Meeting Information • May 28, 2024

Category: Inside information

Published on: SEOnet

Published at:  27.05.2024 15:18

Published document ID: INI-339/24

INI-329/24

CINKARNA CELJE, d.d., Celje

Regarding the document: Convocation of the 28th ORDINARY GENERAL MEETING of Cinkarna Celje, d. d.

Request for the amendment of the 28th General Meeting agenda and a clean copy of the agenda

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, the Company's management board hereby announces the following:

Regarding the 28th general meeting of Cinkarna Celje, d.d. to be held on Wednesday, 19 June 2024, at the Company's registered office at 26 Kidričeva ulica, Celje, in the premises of the multi-purpose building, starting at 3 p.m., the management board of Cinkarna Celje, d.d. hereby informs its shareholders that

on 27 May 2024, it received a written request of a shareholder, Modra zavarovalnica, d.d., Dunajska cesta 119, 1000 Ljubljana (hereinafter: the Proponent) for the amendment of the general meeting agenda of Cinkarna Celje, d.d. to be held on 19. June 2024.

The Proponent filed its request for an amendment of the agenda on its behalf and on its account and on behalf of and for the account of Kritni sklad Prvega pokojninskega sklada, which together accounts for 22,05 % of the share capital of Cinkarna Celje, d.d.

In accordance with Article 298 and Article 296 of the Companies Act (ZGD-1), Cinkarna Celje, d.d., Kidričeva ul. 26, 3000 Celje hereby publishes the request for the amendment of agenda and a clean copy of the agenda of the 28th general meeting of shareholders of Cinkarna Celje, d.d.

A clean copy of the agenda of the 28th general meeting of shareholders of Cinkarna Celje, d.d. will also be published on the AJPES website and on the Company's website (http: // www.cinkarna.si/en).

This announcement will also be available on the Company’s website for at least five years from the date of the announcement.

Management board

Cinkarna Celje, d.d.

Date: 28.05.2024