AD Plastik d.d.

AGM Information • Mar 16, 2021

Announcement of regulated information

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

Solin, March 16, 2021

Extraordinary General Assembly held

In accordance with the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, we hereby inform that an Extraordinary General Assembly was held today at the company's headquarters in Solin, on which 2,604,864 votes were present, that is represented, comprising 62.03 percent of the total number of shares and the Company's share capital.

An unanimous decision was made on dividend payment from retained earnings in 2019 in the amount of HRK 8 per share. Dividend will be paid to shareholders registered as holders of ADPL shares in the depository of the Central Depository and Clearing Company Inc. on March 23, 2021 (record date), thereby acquiring the right to a dividend payment. From March 22, 2021 (ex-date), the share will be traded without the right to dividend payment.

Dividend payment will be made on March 26, 2021 (payment date).

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 katia.zelic@adplastik.hr