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AD Plastik d.d.

Report Publication Announcement • Feb 20, 2025

2080_rns_2025-02-20_8d838d75-be62-41d4-a189-f96cec176a1d.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 20, 2025

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 26, 2025. Unaudited consolidated and non-consolidated financial statements for the year 2024 will be discussed at the meeting.

AD Plastik d.d.

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