Čakovečki mlinovi d.d.

Pre-Annual General Meeting Information • Nov 25, 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: - announcement of the Supervisory Board session of Čakovečki Mlinovi Inc.

Issuer Čakovečki Mlinovi Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, announces that on November 28, 2024, a Supervisory Board meeting will be held to consider the proposal for a decision on the dividend payment and the increase of the share capital of Čakovečki Mlinovi Inc.

Čakovec, November 25, 2024

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