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AD Plastik d.d.

Board/Management Information Jul 23, 2020

2080_rns_2020-07-23_857fe53f-3cfc-4d35-90b1-47a158b8c0c7.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, July 23, 2020

Announcement of the Management Board meeting

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, AD Plastik hereby announces a Management Board meeting to be held on July 27, 2020. At the meeting decision will be made on the acceptance of unaudited consolidated and non-consolidated financial statements for the first six months of 2020.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected]

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