Čakovečki mlinovi d.d.

Regulatory Filings • Jun 25, 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, in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, hereby informs the investment public that on 24 June 2025 a meeting of the Management Board was held. At this meeting, the Management Board considered and adopted the draft decision on dividend payment and submitted it to the Supervisory Board for further consideration and decisionmaking. The meeting of the Supervisory Board at which the aforementioned proposal will be discussed is scheduled for 26 June 2025. Upon adoption of the decision by the Supervisory Board, the Management Board will proceed with convening the General Assembly, which, in accordance with its statutory and legal powers, will make the final decision on dividend payment.

The Company will duly inform the investment public of all further relevant circumstances.

Čakovec, 24 June 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