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AD Plastik d.d.

Report Publication Announcement Nov 23, 2022

2080_rns_2022-11-23_557ee699-3879-44bb-8d99-9a0225cd22b0.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, November 23, 2022

Update of the 2022 Events Calendar

Pursuant to the provisions of Article 137 of the Zagreb Stock Exchange Rules, we hereby inform you about the participation in the investment conference "CEE Investment Opportunities", organized by the Ljubljana and Zagreb Stock Exchanges, to be held on November 30, 2022 in Ljubljana.

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 -
24 May 2022 -
Presentation of the Annual Report 2021 and results for the first three months of 2022
to interested financial analysts and public representatives
Supervisory Board meeting
26 May 2022 -
14 July 2022 -
Participation in the investment conference of the Zagreb and Ljubljana Stock
Exchanges Central and Eastern Europe
Investment Opportunities
General Assembly
27 July 2022 - Financial Statement for the second quarter of 2022 and Semi-Annual Financial
28 July 2022 - Statement for 2022
Dividend payment (if voted at the General Assembly)
7 Sept 2022 - Participation in the investment webcast ZSE Prime Plus
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
30 Nov 2022 - Participation in the investment conference "CEE Investment Opportunities"
15 Dec 2022 - Supervisory Board meeting

AD Plastik d.d.

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