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AD Plastik d.d.

Report Publication Announcement Feb 17, 2022

2080_rns_2022-02-17_fce1a549-deae-4d9f-ba55-784f640ee980.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, February 17, 2022

Announcement of the Management Board meeting

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby announce a Management Board meeting of AD Plastik to be held on February 24, 2022. Unaudited consolidated and non-consolidated financial statements for 2021 will be discussed at the meeting.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected]

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