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AD Plastik d.d.

Board/Management Information • Sep 3, 2020

2080_iss_2020-09-03_e87a9781-6054-4c48-a6a3-805089579a8e.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, September 3, 2020

Change in the Supervisory Board

We hereby inform that at today's meeting of the Supervisory Board, Mr. Ivica Tolić was elected Deputy President of the Supervisory Board of AD Plastik.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected]

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