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AD Plastik d.d. Board/Management Information 2021

Apr 14, 2021

2080_rns_2021-04-14_db645f2b-6abf-446b-bbf6-c98706677d28.pdf

Board/Management Information

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Disclosure of other information

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

Solin, April 14, 2021

Information on the independent status

Pursuant to the provisions of articles 138 and 139 of the Zagreb Stock Exchange Rules, we hereby inform that Bože Plazibat and Ivica Tolić are independent members of the Supervisory Board and the Audit Committee of the company, thus fulfilling the requirement of independence of at least one member.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected]

President of the Supervisory Board: Sergey Dmitrievich Bodrunov