AD Plastik d.d.

Report Publication Announcement • Dec 20, 2024

Announcement of regulated information

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

Solin, December 20, 2024

2025 Events Calendar

Pursuant to the provisions of Article 137 of the Zagreb Stock Exchange Rules, we hereby publish the 2025 Events Calendar:

• 26 Feb 2025 Unaudited Annual Financial Report 2024
• 6 March 2025 Supervisory Board meeting
• 24 April 2025 Audited Integrated Annual Report 2024
• 29 April 2025 Financial Statement for the first quarter of 2025
• 30 April 2025 Presentation of the Integrated Annual Report 2024 and Financial Statement for the first three months of 2025 to interested financial analysts and public representatives
• 29 May 2025 Supervisory Board meeting
• 17 July 2025 General Assembly
• 25 July 2025 Financial Statement for the second quarter of 2025 and Semi-Annual Financial Statement 2025
• 18 Sept 2025 Supervisory Board meeting
• 28 Oct 2025 Financial Statement for the third quarter of 2025 and Financial Statement for the nine months of 2025
• 12 Dec 2025 Supervisory Board meeting

AD Plastik d.d.