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Mon Perin d.d. Board/Management Information 2022

Sep 14, 2022

2099_rns_2022-09-14_990d1c73-bd04-4607-b62c-4c9033bebfc5.pdf

Board/Management Information

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MON PERIN d.d.

Trg La Musa 2 52211, Bale-Valle Hrvatska – Croatia OIB: 06374155285

HANFA – Croatian Financial Services Supervisory Agency Franje Račkoga 6 10000 Zagreb

HANFA – Službeni registar propisanih informacija

Zagreb Stock Exchange Ivana Lučića 2a 10000 Zagreb

HINA – Croatian news agency [email protected]

Bale, September 14th 2022.

Subject: Announcement of the Supervisory Board Meeting

Pursuant to the provisions of Article 133 of the Rules of the Zagreb Stock Exchange, MON PERIN d.d., Trg La Musa 2, Bale, OIB: 06374155285, hereby announces that on 16 April 2022 a meeting of the Supervisory Board will be held to establish the conditions for the release of shares to employees.

MON PERIN d.d.