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INI-318/21

CINKARNA CELJE, d.d., Celje

Regarding the document: Convocation of 25th ANNUAL GENERAL MEETING of Cinkarna Celje, d.d.

The company is correcting an error in the notice on SEONET: namely, the General Meeting of shareholders will be held on 15 June 2021, which is according to the calendar Tuesday and not Wednesday. The announced date of the general meeting on 15 June 2021 at 14:00 is correct. Already published documents related to the General Meeting have the correct indication of the day.

Management board
Cinkarna Celje, d.d.
Date: 12.05.2021