AD Plastik d.d.

Governance Information • Jul 30, 2020

Disclosure of other information

Security: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751 Home Member State: Croatia Quotation: Zagreb Stock Exchange, Prime Market

Solin, July 30, 2020

Information on the independent status of the Supervisory Board

Pursuant to the provisions of articles 103 and 138 of the Zagreb Stock Exchange Rules, we hereby inform that Mr. Bože Plazibat is an independent member of the Supervisory Board of AD Plastik. We thus fulfill the requirement according to which at least one member of the Supervisory Board should be independent.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 katia.zelic@adplastik.hr

The Company is registered at Commercial Court in Split, Croatia, under code: 060007090 VAT identification number: HR48351740621 • IBAN: HR04 2340 0091 1101 5371 1, Privredna banka Zagreb d.d., Zagreb The registered capital of the company corresponds to HRK 419,958,400 fully subscribed and paid in 4,199,584 ordinary shares at nominal price

of HRK 100