Cinkarna Celje — AGM Information 2025

Apr 17, 2025

CINKARNA CELJE d. d. Pravna služba Kidričeva ulica 26 3000 Celje

REGISTRATION FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF CINKARNA CELJE, D. D.

AND

PROXY FORM

for attendance and voting at the General Meeting of Shareholders of Cinkarna Celje, d. d.

I, the undersigned shareholder of Cinkarna Celje, d. d., Kidričeva ulica 26, Celje

______________________________________________________________________________ (Name or company name of shareholder and name of legal representative)

_______________________________________________________________________________ (ID number/EMŠO)

(Address)

_______________________________________________________________________________ (e-mail)

_______________________________________________________________________________ (No. of shares)

hereby register

_______________________________________________________________________________

for attendance at 29th ordinary General Meeting of the shareholders of Cinkarna Celje, d. d. to be held on 21 May 2025, at 14.00 hours

and hereby appoint

Name: ____________________________________

ID number/EMŠO:____________________________________

Residence (Address, postal number):____________________________________

as my proxy to attend and to vote for me and on my behalf at the 29th ordinary General Meeting of the shareholders of Cinkarna Celje, d. d. to be held on 21 May 2025, at 14.00 hours in the premises of the multi-purpose building at the address of the registered office of the Company at Kidričeva ulica 26, 3000 Celje, for all shares of the issuer Cinkarna Celje, d. d. with ticker symbol CICG, the holder of which I am.

This power of attorney is valid exclusively for the 29th General Meeting of the shareholders of Cinkarna Celje, d. d.

(Place and date)

____________________

__________________________________________________ (Signature of shareholder or legal representative with official stamp of entity, or seal if used)

Enclosures:

• extract from the register of companies (for legal entities only).