Čakovečki mlinovi d.d.

Regulatory Filings • Jun 20, 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 of the Management Board and Supervisory Board Meetings of Čakovečki mlinovi d.d.

The issuer Čakovečki mlinovi Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, pursuant to Article 133 of the Zagreb Stock Exchange Rules, hereby notifies that a meeting of the Management Board will be held on 24 June 2025, and a meeting of the Supervisory Board will be held on 26 June 2025. At these meetings, the proposal for the dividend payment decision and other proposed decisions to be submitted to the General Assembly of the Company for adoption will be considered.

Čakovec, 20 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