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AD Plastik d.d.

Report Publication Announcement • Apr 9, 2020

2080_rns_2020-04-09_127772b9-1409-4baa-86b1-1328f15311c0.pdf

Report Publication Announcement

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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 9, 2020

Supervisory Board meeting held

Pursuant to the Article 133 of the Zagreb Stock Exchange Rules, we hereby inform that the Supervisory Board adopted the Unaudited Financial Statements of AD Plastik Group for 2019 at today's meeting.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected]

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