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 informative translation of resolutions of the extraordinary General Meeting of Shareholders of Cinkarna Celje, d.d. that was held on 13 February 2024.

Translation of adopted resolutions is attached.

This information will be available on the company's website www.cinkarna.si for at least 5 years from the date of publication.