Čakovečki mlinovi d.d.

Governance Information • Apr 29, 2024

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

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: - Information about the state of independence of the Supervisory and Audit Committees

Issuer Čakovečki mlinovi, Inc., headquartered in Čakovec, Mlinska ulica 1, PIN: 20262622069 (hereinafter: the Issuer), in accordance with the provisions of Articles 138 and 139 of the Zagreb Stock Exchange Rules, hereby publishes information on the independence status of the Supervisory and Audit Committees.

Out of the total of four members of the Issuer's Supervisory and Audit Committees, consisting of Damir Metelko, Katarina Varga, Igor Komorski, and Vanja Kutnjak, two members represent independent members of the appointed committees, namely: Damir Metelko and Igor Komorski. Independence of members implies the absence of business, familial, or other connections with the Issuer, majority shareholder, or group of majority shareholders, or with members of the Management or Supervisory Board of the Issuer or majority shareholder.

Mr. Krešimir Kvaternik's mandate in the Supervisory and Audit Committees is in a state of suspension, as he has been appointed as Deputy CEO of the Issuer starting from March 7 until October 7, 2024, based on the decision of the Issuer's Supervisory Board.

In Čakovec, 29 April 2024

Čakovečki mlinovi Inc.

Source reference:

Čakovečki mlinovi Inc., Mlinska ulica 1, 40000 Čakovec Tel. information: +385 91 2825873 E-mail: investitori@cak-mlinovi.hr Web: www.cak-mlinovi.hr