AD Plastik d d : 2022 Events Calendar

Disclosure of other information

Security: ADPL / ISIN: HRADPLRA0006

LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, December 27, 2021

2022 Events Calendar

Pursuant to the provisions of the Article 137 of the Zagreb Stock Exchange Rules, we hereby publish the

2022 Events Calendar:

24 Feb 2022 - Unaudited Annual Report 2021

10 Mar 2022 - Supervisory Board meeting

22 Apr 2022 - Audited Annual Report 2021

27 Apr 2022 - Financial Statement for the first quarter of 2022

28 Apr 2022 - Presentation of the Annual Report 2021 and results for the first three months of 2022 to interested financial analysts and public representatives

24 May 2022 - Supervisory Board meeting

14 July 2022 - General Assembly

27 July 2022 - Financial Statement for the second quarter of 2022 and Semi-Annual Financial Statement for 2022

28 July 2022 - Dividend payment (if voted at the General Assembly)

15 Sept 2022 - Supervisory Board meeting

27 Oct 2022 - Financial Statement for the third quarter of 2022 and Financial Statement for the nine months of 2022

15 Dec 2022 - Supervisory Board meeting

Contact:

Katia Zelić

Investor Relations Manager

mob. [phone] [e-mail]

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, Ivan Čupić • President of the Supervisory Board: Sergey Dmitrievich Bodrunov