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AD Plastik d.d. Board/Management Information 2020

Apr 7, 2020

2080_rns_2020-04-07_cde39a27-4db7-4c23-9dab-7eabdaf58213.pdf

Board/Management Information

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

Solin, April 7, 2020

Announcement of the Supervisory Board meeting

Pursuant to the Article 133 of the Zagreb Stock Exchange Rules, we hereby inform that a meeting of the Supervisory Board will be held on April 9, 2020 at which the Unaudited Financial Statements of AD Plastik Group for 2019 will be discussed.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected]