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AD Plastik d.d.

Regulatory Filings • Jul 14, 2025

2080_rns_2025-07-14_0968058c-88f9-4404-86cb-5cc7bf6ec9b9.pdf

Regulatory Filings

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

Solin, July 14, 2025

Announcement of the Management Board meeting

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby announce a Management Board meeting which will be held on July 21, 2025. Unaudited consolidated and non-consolidated financial statements for the first six months of 2025 will be discussed at the meeting.

AD Plastik d.d.

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