AD Plastik d.d.

Governance Information • Apr 14, 2020

Disclosure of other information

Security: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751 Home Member State: Croatia Quotation: Zagreb Stock Exchange, Prime Market

Solin, April 14, 2020

Information on the independent status of the Audit Committee

Pursuant to the provisions of the Articles 104 and 139 of the Zagreb Stock Exchange Rules, we hereby inform that Mr. Bože Plazibat is an independent member of the Audit Committee of AD Plastik. Thus, we fulfill the requirement according to which at least one member of the Audit Committee should be independent.

Contact:

Katia Zelić Investor Relations Manager

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