AD Plastik d.d.

Management Reports • Feb 16, 2021

Disclosure of other information

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

Solin, February 16, 2021

Management Board meeting held

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby inform that at today's meeting, the Management Board adopted the unaudited consolidated and non-consolidated financial statements of the Company for the year 2020.

Contact:

Katia Zelić Investor Relations Manager

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

President of the Supervisory Board: Sergey Dmitrievich Bodrunov