Announcement of regulated information

Security: ADPL / ISIN: HRADPLRA0006

LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, December 22, 2023

2024 Events Calendar

Pursuant to the provisions of Article 137 of the Zagreb Stock Exchange Rules, we hereby publish the 2024 Events Calendar:

26 Feb 2024 - Unaudited Annual Financial Report 2023

7 March 2024 - Supervisory Board meeting

24 April 2024 - Audited Integrated Annual Report 2023

29 April 2024 - Financial Statement for the first quarter of 2024

30 April 2024 - Presentation of the Integrated Annual Report 2023 and Financial Statement for the first three months of 2024 to interested financial analysts and public representatives

29 May 2024 - Supervisory Board meeting

18 July 2024 - General Assembly

26 July 2024 - Financial Statement for the second quarter of 2024 and Semi-Annual Financial Statement 2024

13 Sept 2024 - Supervisory Board meeting

28 Oct 2024 - Financial Statement for the third quarter of 2024 and Financial Statement for the nine months of 2024

12 Dec 2024 - 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 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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Disclaimer

AD Plastik dd published this content on 22 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2023 08:22:34 UTC.