Announcement of regulated information

Security: ADPL / ISIN: HRADPLRA0006

LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, December 20, 2023

Disposal of own shares

Pursuant to Article 474 of the Capital Market Act, we hereby announce the disposal of 2,200 own shares (0.05 percent of the share capital) on December 18, 2023 to the employees as awards for excellence in 2023 under the name "AD5". After this disposal, the total number of own shares of AD Plastik amounts to 38,428, representing 0.92 percent of the Company's share capital.

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 20 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2023 12:37:36 UTC.