Čakovečki mlinovi d.d.

Pre-Annual General Meeting Information • Jul 25, 2025

Issuer: Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1 Type of information: General Assembly – Notice to Shareholders 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: Notice to Shareholders – Additional Informative Material Related to Item 8 of the Agenda of the General Assembly of Čakovečki mlinovi Inc., Convened for 18 August 2025

The issuer, Čakovečki mlinovi Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, in accordance with the principle of equal treatment of all shareholders as stipulated in Article 211 of the Companies Act, hereby informs shareholders that, at the request of several shareholders, additional informative material has been prepared concerning Item 8 of the agenda of the General Assembly of Čakovečki mlinovi Inc., convened for 18 August 2025. The aforementioned agenda item reads as follows:

"Decision on the Approval of the Agreement on the Transfer of the Bakery Business Unit"

This material does not constitute official material of the General Assembly within the meaning of Article 280.a of the Companies Act. Nevertheless, it has been made available to all shareholders in the interest of enhanced transparency and better information.

The material is available at the General and Legal Affairs Department at the Issuer's registered office, on business days from Monday to Friday, between 8:00 a.m. and 3:00 p.m., starting from the date of publication of this notice until and including the date of the General Assembly.

Čakovec, 25 July 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