Based on Article 295 of the Companies Act (ZGD-1) and Article 53 of the Statute of Cinkarna Celje, d.d. the company's management in cooperation with the supervisory board convenes

EXTRAORDINARY GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d.d.,

which will be on Tuesday, 13 February 2024, at the company's headquarters at Kidričeva ulica 26, Celje, in the premises of the multi-purpose building, starting at 14:00.

Translated General Assembly’s agenda and proposed resolutions with rationales, samples of Registration form and Proxy statement for attendance and voting at the General Assembly of Shareholders and other information are attached. Translations are of an informative nature.

The information will be published on 5 January 2024 on the company's website www.cinkarna.si and will be available for at least 5 years from the date of publication. Convocation is also published on AJPES website.