Čakovečki mlinovi d.d.

Board/Management Information • Jul 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 *** 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 Bord of Čakovečki mlinovi, Inc.

The Issuer Čakovečki Mlinovi, Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, in accordance with the provisions of Article 133 of the Rules of the Zagreb Stock Exchange, informs that a session of the Management Board was held on 30 July 2025. During this session, the Management Board reviewed and approved the unaudited consolidated and unconsolidated financial statements for the second quarter of 2025.

Čakovec, 30 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