AD Plastik d.d.

Report Publication Announcement • Feb 22, 2019

Notification on other information

Security: ADPL / ISIN: HRADPLRA0006 Quotation: Zagreb Stock Exchange, Prime Market

Solin, February 22, 2019

New events in the Calendar for 2019

Pursuant to the article 133 of the Zagreb Stock Exchnage rules, AD Plastik d.d. (hereinafter: the Company) hereby publishes information on new events in the Calendar for 2019 as follows:

• 4 Mar 2019 Supervisory Board meeting
• 4 Mar 2019 Management Board meeting
• 25 Mar 2019 Dividend advance payment (if voted at the Management Board meeting, with the prior approval of the Supervisory Board)

Updated events calendar for 2019:

• 31 Jan 2019 Extraordinary General Assembly
• 21 Feb 2019 Unaudited annual report for 2018
• 4 Mar 2019 Supervisory Board meeting
• 4 Mar 2019 Management Board meeting
• 21 Mar 2019 Supervisory Board meeting
• 25 Mar 2019 Dividend advance payment (if voted at the Management Board meeting, with the prior approval of the Supervisory Board)
• 29 Apr 2019. Audited annual report for 2018
• 29 Apr 2019 Financial statement for the first three months of 2019
• 30 Apr 2019 Presentation of the annual report 2018 and results for the first quarter of 2019 to interested financial analysts and public representatives
• 23 May 2019 Supervisory Board meeting
• 11 July 2019 General Assembly
• 25 July 2019. Dividend payment (if voted at General Assembly meeting)

31 July 2019 -	Financial statement for the second quarter of 2019 and semi-annual financial
	statement for 2019
5 Sept 2019 -	Supervisory Board meeting
30 Oct 2019 -	Financial statement for the third quarter of 2019 and financial statement for the nine
	months of 2019
31 Oct 2019 -	Presentation of the results for the first nine months of 2019
12 Dec 2019 -	Supervisory Board meeting

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 katia.zelic@adplastik.hr