AD Plastik d d : Information on the independent status of the Supervisory Board and the Audit Committee

Disclosure of other information

Security: ADPL / ISIN: HRADPLRA0006

LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, April 12, 2024

Information on the independent status of the Supervisory Board and the Audit Committee

Pursuant to the provisions of Articles 138 and 139 of the Zagreb Stock Exchange Rules, we hereby inform you that Bože Plazibat, Ivica Tolić, and Ivka Bogdan are independent members of the Supervisory Board of the company, while Bože Plazibat and Ivica Tolić are independent members of the Audit Committee.

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