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AD Plastik d.d. Board/Management Information 2020

May 18, 2020

2080_rns_2020-05-18_9d63d986-2f06-443d-aab9-082d02dabe30.pdf

Board/Management Information

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Disclosure of inside information

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

Solin, May 18, 2020

Change in the Supervisory Board

AD Plastik hereby informs that on May 15, 2020, the Workers' Council notified of the appointment of Andjelka Čulo from Split as the new employee representative in the Supervisory Board, instead of the current member Robert Kuhta. Andjelka Čulo was elected for a four-year term, which begins to run on the day the decision was made.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected]