AD Plastik d.d.

Report Publication Announcement • Dec 22, 2022

Disclosure of other information

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

Solin, December 22, 2022

2023 Events Calendar

Pursuant to the provisions of Article 137 of the Zagreb Stock Exchange Rules, we hereby publish the 2023 Events Calendar:

24 Feb 2023 -	Unaudited Annual Financial Report 2022
9 March 2023 -	Supervisory Board meeting
21 April 2023 -	Audited Integrated Annual Report 2022
26 April 2023 -	Financial Statement for the first quarter of 2023
27 April 2023 -	Presentation of the Integrated Annual Report 2022 and Financial Statement for the first three months of 2023 to interested financial analysts and public representatives
30 May 2023 -	Supervisory Board meeting
20 July 2023 -	General Assembly
27 July 2023 -	Financial Statement for the second quarter of 2023 and Semi-Annual Financial Statement 2023
14 Sept 2023 -	Supervisory Board meeting
27 Oct 2023 -	Financial Statement for the third quarter of 2023 and Financial Statement for the nine months of 2023
14 Dec 2023 -	Supervisory Board meeting

AD Plastik d.d.