AD Plastik d.d. — Board/Management Information 2022

Jul 22, 2022

Disclosure of other information

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.