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AD Plastik d.d.

Board/Management Information • Apr 19, 2024

2080_iss_2024-04-19_05cd69f6-75f6-4d27-b037-cb04e4103770.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, April 19, 2024

Re-appointment to the Supervisory Board

AD Plastik hereby informs that on April 19, 2024, the Workers' Council notified of the re-appointment of Andjelka Čulo from Split as an employee representative in the Supervisory Board for a four-year term starting on May 15, 2024.

AD Plastik d.d.

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