Čakovečki mlinovi d.d.

Report Publication Announcement • Oct 27, 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

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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: - Announcement of the Management Board Meeting of Čakovečki mlinovi Inc.

The issuer, Čakovečki mlinovi Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069 (hereinafter: the Issuer), in accordance with the provision of Article 133 of the Zagreb Stock Exchange Rules, announces that a meeting of the Management Board will be held on October 30, 2025. At this meeting, the unaudited consolidated and unconsolidated financial statements for the third quarter of 2025 will be considered.

In Čakovec, 27 October 2025

Čakovečki mlinovi Inc.

Source reference:

Čakovečki mlinovi Inc., Mlinska ulica 1, 40000 Čakovec

Tel. information: +385 91 616 2042 e-mail: investitori@cak-mlinovi.hr web: www.cak-mlinovi.hr