AD Plastik d.d.

Report Publication Announcement • Apr 18, 2024

Disclosure of other information

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

Solin, April 18, 2024

Announcement of the Management Board meetings

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby announce meetings of the Management Board of AD Plastik to be held on:

• April 24, 2024 audited consolidated and non-consolidated financial statements for the year 2023 will be discussed at the meeting
• April 29, 2024 unaudited consolidated and non-consolidated financial statements for the first qurter of 2024 will be discussed at the meeting.

AD Plastik d.d.