AD Plastik d.d.

Director's Dealing • Dec 23, 2025

Disclosure of other information

Security: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, December 23, 2025

2026 Events Calendar

Pursuant to the provisions of Article 137 of the Zagreb Stock Exchange Rules, we hereby publish the 2026 Events Calendar:

26 Feb 2026 -	Unaudited Annual Financial Report 2025
6 March 2026 -	Supervisory Board meeting
24 April 2026 -	Audited Integrated Annual Report 2025
29 April 2026 -	Financial Statement for the first quarter of 2026
30 April 2026 - 29 May 2026 -	Presentation of the Integrated Annual Report 2025 and Financial Statement for the first three months of 2026 to interested financial analysts and public representatives Supervisory Board meeting
16 July 2026 -	General Assembly
24 July 2026 -	Financial Statement for the second quarter of 2026 and Semi-Annual Financial Statement 2026
28 July 2026 -	Dividend payment (if voted at the General Assembly)
18 Sept 2026 -	Supervisory Board meeting
28 Oct 2026 -	Financial Statement for the third quarter of 2026 and Financial Statement for the nine months of 2026
11 Dec 2026 -	Supervisory Board meeting

AD Plastik d.d.