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 29th Ordinary General Meeting of Shareholders of CINKARNA Celje, d.d.

which will be held on 21 May 2025, at the Company's registered office at Kidričeva ulica 26, Celje, in the premises of the multi-purpose building, starting at 2 p.m.

The Convocation of the 29th General Meeting and other relevant materials are contained in the attached documents.

This notice shall be published on the Company's website (www.cinkarna.si) from 16 April 2025 onwards, for a period of at least 5 years.

Convocation is also published on AJPES website.