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 presentation of the results

Pursuant to the provisions of Article 140 of the Zagreb Stock Exchange Rules, we hereby inform you that a video presentation of the business results for 2023 and the first quarter of 2024 will be held on April 30, 2024, starting at 11 a.m.

For more information, all interested parties can send an email to the address kristina.brkic@adplastik.hr no later than April 25, 2024.

AD Plastik d.d.

The Company is registered at Commercial Court in Split, Croatia, under code: 060007090 • VAT identification number: HR48351740621

IBAN: HR04 2340 0091 1101 5371 1, Privredna banka Zagreb d.d., Zagreb • The registered capital of the company corresponds to EUR 54,594,592.00

fully subscribed and paid in 4,199,584 ordinary shares at nominal price of EUR 13.00 • President of the Management Board: Marinko Došen

Management Board members: Mladen Peroš, Zlatko Bogadi, Josip Divić • President of the Supervisory Board: Sergey Dmitrievich Bodrunov

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AD Plastik dd published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 12:37:04 UTC.