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AD Plastik d.d.

Report Publication Announcement Oct 22, 2020

2080_rns_2020-10-22_61745a19-0c3a-4dac-9f13-1c4e7c3bdfbc.pdf

Report Publication Announcement

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Disclosure of other information

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

Solin, October 22, 2020

Announcement of the Management Board meeting

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, AD Plastik hereby announces a Management Board meeting to be held on October 26, 2020. Consolidated and non-consolidated unaudited financial statements for the first nine months of 2020 will be discussed at the meeting.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected]

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