29th Annual General Meeting of Shareholders

At the 29th Annual General Meeting of Shareholders of Cinkarna Celje, d.d., held on May 21, 2025, 63.78% of the company's share capital was represented. All proposed resolutions were adopted, and no legal actions were announced. Key resolutions included:

• Approval of dividend payment
• Acknowledgement of the audited annual report for 2024 and discharge of the Management and Supervisory Boards
• Adoption of a new remuneration policy for the management and supervisory bodies
• Confirmation of several substantive and technical amendments to the Articles of Association, including the option to hold electronic and virtual general meetings
• Appointment of Ernst & Young d.o.o. as auditor for the 2025–2027 period
• Acknowledgement of the appointment of a new employee representative to the Supervisory Board

At the 29th Annual General Meeting of Shareholders of Cinkarna Celje, d.d., held on May 21, 2025, 63.78% of the company's share capital was represented. All proposed resolutions were adopted, and no legal actions were announced. Key resolutions included:

• Approval of dividend payment
• Acknowledgement of the audited annual report for 2024 and discharge of the Management and Supervisory Boards
• Adoption of a new remuneration policy for the management and supervisory bodies
• Confirmation of several substantive and technical amendments to the Articles of Association, including the option to hold electronic and virtual general meetings
• Appointment of Ernst & Young d.o.o. as auditor for the 2025–2027 period
• Acknowledgement of the appointment of a new employee representative to the Supervisory Board