AD Plastik d.d.

Report Publication Announcement • Jun 18, 2025

Disclosure of other information

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

Solin, June 18, 2025

Update of the 2025 Events Calendar

Pursuant to the provisions of Article 137 of the Zagreb Stock Exchange Rules, we hereby inform you about the update of the 2025 Events Calendar: 30 June 2025 - Supervisory Board meeting.

Updated 2025 Calendar:

26 Feb 2025 - Unaudited Annual Financial Report 2024 6 March 2025 - Supervisory Board meeting 24 April 2025 - Audited Integrated Annual Report 2024 29 April 2025 - Financial Statement for the first quarter of 2025 30 April 2025 - Presentation of the Integrated Annual Report 2024 and Financial Statement for the first three months of 2025 to interested financial analysts and public representatives 15 May 2025 - Supervisory Board meeting 29 May 2025 - Supervisory Board meeting 30 June 2025 - Supervisory Board meeting 17 July 2025 - General Assembly 25 July 2025 - Financial Statement for the second quarter of 2025 and Semi-Annual Financial Statement 2025 18 Sept 2025 - Supervisory Board meeting 28 Oct 2025 - Financial Statement for the third quarter of 2025 and Financial Statement for the nine months of 2025 12 Dec 2025 - Supervisory Board meeting

AD Plastik d.d.