AD Plastik d.d.

Notice of Dividend Amount • Jan 18, 2021

Disclosure of other information

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

Solin, January 18, 2021

Announcement of the Supervisory Board meeting

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, AD Plastik hereby informs that a Supervisory Board meeting will be held on January 26, 2021 at which a draft decision on dividend payment from retained earnings will be discussed.

Contact:

Katia Zelić Investor Relations Manager

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