AD Plastik d.d.

2080_rns_2024-04-12_f566db46-bb8a-49f7-93c5-b6b6bb13e9a8.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, April 12, 2024

Information on the independent status of the Supervisory Board and the Audit Committee

Pursuant to the provisions of Articles 138 and 139 of the Zagreb Stock Exchange Rules, we hereby inform you that Bože Plazibat, Ivica Tolić, and Ivka Bogdan are independent members of the Supervisory Board of the company, while Bože Plazibat and Ivica Tolić are independent members of the Audit Committee.

AD Plastik d.d.

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2080_rns_2024-04-12_f566db46-bb8a-49f7-93c5-b6b6bb13e9a8.pdf

Disclosure of other information

Information on the independent status of the Supervisory Board and the Audit Committee

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