AD Plastik d.d.

Report Publication Announcement • May 13, 2022

Disclosure of other information

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

Solin, May 13, 2022

Update of the 2022 Events Calendar

Pursuant to the provisions of the Article 137 of the Zagreb Stock Exchange Rules, we hereby inform you about the participation in the investment conference of the Zagreb and Ljubljana Stock Exchanges CEE Investment Opportunities on May 26, 2022.

Updated 2022 Events Calendar

24 Feb 2022 -	Unaudited Annual Report 2021
10 Mar 2022 -	Supervisory Board meeting
22 Apr 2022 -	Audited Annual Report 2021
27 Apr 2022 -	Financial Statement for the first quarter of 2022
28 Apr 2022 -	Presentation of the Annual Report 2021 and results for the first three months of 2022 to interested financial analysts and public representatives
24 May 2022 -	Supervisory Board meeting
26 May 2022 -	Participation in the investment conference of the Zagreb and Ljubljana Stock Exchanges Central and Eastern Europe Investment Opportunities
14 July 2022 -	General Assembly
27 July 2022 -	Financial Statement for the second quarter of 2022 and Semi-Annual Financial Statement for 2022
28 July 2022 -	Dividend payment (if voted at the General Assembly)
15 Sept 2022 -	Supervisory Board meeting
27 Oct 2022 -	Financial Statement for the third quarter of 2022 and Financial Statement for the nine months of 2022
15 Dec 2022 -	Supervisory Board meeting

AD Plastik d.d.