Pursuant to the provisions of the Ljubljana Stock Exchange Rules and Securities Market Act, the Cinkarna Celje, d.d. is publishing the informative translation of the Notice of Resolutions adopted by the 25th General Meeting.

The information will be published at the SEO-net and on the web site of Cinkarna Celje d.d., at www.cinkarna.si for no less than 5 (five) years.