AD Plastik d d : Change and update of the 2023 Events Calendar

Disclosure of other information

Security: ADPL / ISIN: HRADPLRA0006

LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, May 11, 2023

Change and update of the 2023 Events Calendar

Pursuant to the provisions of Article 137 of the Zagreb Stock Exchange Rules, we announce that the Supervisory Board meeting will be held on May 31, 2023, instead of the previously announced date of May 30, 2023. We also inform you about the update of the 2023 Events Calendar: July 20, 2023 - Supervisory Board meeting.

Updated 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

31 May 2023 - Supervisory Board meeting

20 July 2023 - General Assembly

20 July 2023 - Supervisory Board meeting

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.

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 HRK 419,958,400

fully subscribed and paid in 4,199,584 ordinary shares at nominal price of HRK 100 • President of the Management Board: Marinko Došen Management Board members: Mladen Peroš, Zlatko Bogadi, Josip Divić • President of the Supervisory Board: Sergey Dmitrievich Bodrunov