AD Plastik d.d.

Report Publication Announcement • Nov 13, 2019

Disclosure of other information

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

Solin, November 13, 2019

New events in the Calendar for 2019

Pursuant to the provisions of the Article 133 of the Zagreb Stock Exchange Rules, AD Plastik hereby announces the update of the 2019 events calendar:

10 Dec 2019 - First Winter Investment Conference of the Zagreb and Ljubljana Stock Exchange, Ljubljana

Updated 2019 events calendar

• 31 Jan 2019 Extraordinary General Assembly
• 21 Feb 2019 Unaudited annual report for 2018
• 4 Mar 2019 Supervisory Board meeting
• 4 Mar 2019 Management Board meeting
• 21 Mar 2019 Supervisory Board meeting
• 25 Mar 2019 Advance dividend payment
• 18 Apr 2019 Audited Annual Report for 2018
• 29 Apr 2019 Financial statement for the first three months of 2019
• 30 Apr 2019 Presentation of the Annual Report 2018 and results for the first quarter of 2019 to interested financial analysts and public representatives
• 23 May 2019 Supervisory Board meeting
• 11 July 2019 General Assembly
• 25 July 2019 Dividend payment
• 26 July 2019 Financial statement for the second quarter of 2019 and semi-annual financial statement for 2019

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

5 Sept 2019 -	Supervisory Board meeting
30 Oct 2019 -	Financial statement for the third quarter of 2019 and financial statement for the nine
	months of 2019
31 Oct 2019 -	Presentation of the results for the first nine months of 2019
10 Dec 2019 -	First Winter Investment Conference of the Zagreb and Ljubljana Stock Exchange,
	Ljubljana

12 Dec 2019 - Supervisory Board meeting

Contact:

Katia Zelić Investor Relations Manager

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