Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, Articles 124, 130 and 152 of the Market in Financial Instruments Act and Articles 7 and 17 of the Regulation (EU) No. 596/2014, the Management Board publishes the resolutions of the 26th Annual General Assembly of Shareholders of Cinkarna Celje, d.d. that was held on 15 June 2022.

The adopted resolutions are attached.

The notice will be published on the company's website from 15 June 2022 onwards, for a period of at least 5 years.