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AD Plastik d.d.

Business and Financial Review • Apr 29, 2024

2080_rns_2024-04-29_8f59c2db-2956-4998-a261-edfad32dc3eb.pdf

Business and Financial Review

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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 29, 2024

Management Board meeting held

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby inform you that at today's meeting, the Management Board adopted the unaudited consolidated and non-consolidated financial statements of the company for the first quarter of 2024.

AD Plastik d.d.

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