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AD Plastik d.d.

Report Publication Announcement • Oct 23, 2024

2080_rns_2024-10-23_d8570ed3-dd67-410c-831a-318eb517431f.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, October 23, 2024

Announcement of the Management Board meeting

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby announce a Management Board meeting which will be held on October 28, 2024. Unaudited consolidated and non-consolidated financial statements for the first nine months of 2024 will be discussed at the meeting.

AD Plastik d.d.

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