In accordance with the Ljubljana Stock Exchange rules and applicable legislation, the company

CINKARNA Celje, d.d., Kidričeva ulica 26, 3000 Celje
MŠ: 5042801000,
DŠ: SI 15280373,

hereby publishes the Proposal for the use of the 2022 balance sheet profit. The proposal was considered and adopted by the company's Supervisory Board at its meeting on April 18, 2023.

The information will be published on 19 April 2023 on the company's website www.cinkarna.si and will be available for at least 10 years from the date of publication.