Convocation of the 30th Ordinary General Meeting of Cinkarna Celje, d.d.

Filling type: General Assembly

Based on Art. 34 of the Articles of Association of Cinkarna Celje, d.d. and in accordance with the provisions of the Companies Act, the Management Board hereby publishes the following announcement: Convocation of the 30th Ordinary General Meeting of shareholders of Cinkarna Celje, d.d. which will be held on 20 May 2026, at the Company's registered office at Kidričeva ulica 26, Celje, in the premises of the multi-purpose building, starting at 1 p.m.

The Convocation of the 30th General Meeting and the related materials are attached hereto.

Convocation of the 30th general meeting of shareholders of Cinkarna Celje
Agenda and motions for resolutions
Registration and proxy form
Registration form
Information on the shareholders rights
Report on Remuneration of Management and Supervisory Board members in the financial year 2025

This notice shall be published on the Company's website (www.cinkarna.si) for a period of at least 5 years.