Čakovečki mlinovi d.d.

Notice of Dividend Amount • Jun 27, 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: Notification on the Supervisory Board Meeting of Čakovečki mlinovi d.d.

The issuer Čakovečki mlinovi Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, in accordance with Article 133 of the Zagreb Stock Exchange Rules, hereby notifies the investment public that on 26 June 2025 a meeting of the Supervisory Board was held, at which the Supervisory Board reviewed and approved the Management Board's proposal regarding the dividend payment.

Pursuant to the above, the Management Board will convene the General Assembly, which is planned to be held on 18 August 2025, where shareholders will decide on the dividend payment.

All further relevant information will be timely communicated to the investment public.

Čakovec, 26 June 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