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Mon Perin d.d.

Pre-Annual General Meeting Information Sep 15, 2022

2099_rns_2022-09-15_be2276a3-eb79-4b6f-bcbb-cd1d21629260.pdf

Pre-Annual General Meeting 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:

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 September 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.

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