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AD Plastik d.d.

Board/Management Information Aug 24, 2021

2080_iss_2021-08-24_1592768f-ffc7-430c-b18a-24bbf135a3dd.pdf

Board/Management Information

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

Solin, August 24, 2021

Changes in the Management Board

Višnja Bijelić, a member of the Management Board, resigned for personal reasons, and her membership in the Management Board of AD Plastik ended today. Her previous responsibilities will be redirected to the management of the President of the Management Board.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected]

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