CORRECTION TO THE NOTICE convening the Annual Shareholders’ Meeting of DD “ŽITOPROMET” Brčko

Number: 188/25
Date: 12.11.2025. years

Based on the provisions of the Statute of DD “ŽITOPROMET” for production and trade, ul. Industrial No. 3, Brčko District of BiH, OPU – number: 1766/2009 – consolidated text, with subsequent amendments and supplements, and in accordance with the provisions of the Law on Companies of the Brčko District of BiH (Official Gazette of the Brčko District of BiH No. 49/11 – consolidated text and 11/2020), the Company’s management announced the following on 13.11.2025:

CORRECTION OF NOTIFICATION
on convening the Annual Shareholders’ Meeting of DD “ŽITOPROMET” Brčko

In the notice convening the Annual Shareholders’ Meeting of DD “ŽITOPROMET” Brčko, number: 184/25 dated 10.11.2025., published on 11.11.2025. in the daily newspaper “ Oslobođenje” and on 12.11.2025. in the daily newspaper “Nezavisne novine”, the date of the Assembly session is changed.

The Annual Shareholders’ Meeting of DD “ŽITOPROMET” Brčko will be held on 15.12.2025. years starting at 2:00 PM in the premises of DD “ŽITOPROMET” Brčko, ul. Industrial No. 3, instead of 12.12.2025. as previously announced.

All other elements of the notice convening the Annual Shareholders’ Meeting of DD “ŽITOPROMET” Brčko, number: 184/25 of 10.11.2025., published on 11.11.2025. in the daily newspaper “Oslobođenje” and on 12.11.2025. in the daily newspaper “Nezavisne novine”, remain unchanged.

Management of DD “ŽITOPROMET” Brčko