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AD Plastik d.d.

Board/Management Information Jul 22, 2022

2080_rns_2022-07-22_53999a56-8907-46b5-8f84-028c0bb01f3d.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 22, 2022

Announcement of the Management Board meeting

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby announce a Management Board meeting of AD Plastik to be held on July 27, 2022. Unaudited consolidated and non-consolidated financial statements for the first six months of 2022 will be discussed at the meeting.

AD Plastik d.d.

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