Čakovečki mlinovi d.d.

Board/Management Information • Oct 2, 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 on Changes in the Management Board of the Company

The issuer Čakovečki mlinovi Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, in accordance with Article 17 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, hereby informs the investment public that, as of 1 October 2025, the mandate of Mr. Marijan Sršen as a Management Board Member of Čakovečki mlinovi Inc. has expired, and he will not be reappointed to the said position.

As of 2 October 2025, the Management Board of the Company operates in the following composition:

• Mr. Mario Sedlaček, President of the Management Board
• Mr. Krešimir Kvaternik, Member of the Management Board
• Mr. Franjo Plodinec, Member of the Management Bord

Čakovec, 2 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