AD Plastik d.d.

Report Publication Announcement • Oct 23, 2025

Disclosure of other information

Security: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, October 23, 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 October 28, 2025. Unaudited consolidated and non-consolidated financial statements for the first nine months of 2025 will be discussed at the meeting.

AD Plastik d.d.