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Čakovečki mlinovi d.d.

Legal Proceedings Report Oct 2, 2025

2114_iss_2025-10-02_9bfe16ff-2890-4cfe-88e1-cc570e763c6a.pdf

Legal Proceedings Report

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Issuer: Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1 Type of information: Regulated (ad hoc) 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: -Notification on Decisions of the Competent Commercial Courts

The issuer Čakovečki mlinovi Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, hereby informs the investment public about the decisions of the competent commercial courts adopted on October 1, 2025, relating to status changes based on agreements concluded on May 22, 2025, between the Issuer and a related company, or between related companies, on which the Issuer had previously informed the investment public.

  1. Agreement on the Transfer of the Economic Unit of Bakery Operations – concluded between the Issuer (as the transferring company) and ZAGREBAČKE PEKARNE KLARA Inc., Zagreb, Utinjska ulica 48, PIN: 76842508189, MBS: 080015097, as the acquiring company.

The Commercial Court in Zagreb, under case no. Tt-25/56255-2, issued a Decision by which, inter alia, the transfer of the economic unit of bakery operations from the Issuer to ZAGREBAČKE PEKARNE KLARA Inc. was entered into the court register, through the status change of demerger with acquisition.

  1. Agreement on Demerger and Acquisition – concluded between NewMip Ltd., Sisak, Ulica kralja Zvonimira 24, PIN: 22916544397, MBS: 081489068 (the company being demerged) and ZAGREBAČKE PEKARNE KLARA Inc., whereby the business unit of bakery operations was separated from NewMip Ltd. and acquired by ZAGREBAČKE PEKARNE KLARA Inc. as the acquiring company.

The Commercial Court in Zagreb, under case no. Tt-25/56253-2, issued a Decision by which, inter alia, the transfer of the economic unit of bakery operations from NewMip Ltd. to ZAGREBAČKE PEKARNE KLARA Inc. was entered into the court register, through the status change of demerger with acquisition.

  1. Agreement on Merger – concluded between PREHRANA TRGOVINA Inc., Zagreb, Utinjska ulica 48, PIN: 04402117922, MBS: 080109254 (the merging company) and TRGOVINA KRK Inc., Malinska, Dubašljanska 80, PIN: 66548420466, MBS: 040046840, as the acquiring company. The Commercial Court in Rijeka, under case no. Tt-25/11192-7, issued a Decision by which, inter alia, the merger

of PREHRANA TRGOVINA Inc. into TRGOVINA KRK Inc. as the acquiring company was entered into the court register.

More detailed information is available on the website of the Court Register of the Republic of Croatia.

Čakovec, October 2, 2025

Čakovečki mlinovi Inc.

Source reference:

Čakovečki mlinovi Inc., Mlinska ulica 1, 40000 Čakovec Tel. information: +385 91 616 2042 e-mail: [email protected] web: www.cak-mlinovi.hr

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