Čakovečki mlinovi d.d.

Report Publication Announcement • Oct 30, 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: - notice about held session of the Management Board of Čakovečki mlinovi, Inc.

The Issuer Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069 (hereinafter: the Issuer), in accordance with the provisions of Article 133 of the Rules of the Zagreb Stock Exchange, informs that a session of Management Board was held on 30 October 2025. During this session, unaudited consolidated and unconsolidated financial statements for the third quarter of 2025 was adopted.

In Čakovec, 30 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