Based on Art. 34 of the Articles of Association of Cinkarna Celje, d.d. and in accordance with the provisions of the Companies Act, the Management Board hereby publishes the following announcement:

Convocation of the GENERAL MEETING OF THE JOINT STOCK COMPANY CINKARNA CELJE, d. d.,

which will be held on 19 June 2024, at the company's registered office at Kidričeva ulica 26, Celje, in the premises of the multi-purpose building, starting at 3 p.m.

General Meeting’s agenda and motions for resolutions with explanatory statements, samples of Registration form and Registration and proxy form, Information on the shareholders rights and other material are attached.

Convocation is also published on AJPES website.

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