Disclosure of inside information

Security: ADPL / ISIN: HRADPLRA0006

LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, July 12, 2024

Re-appointment to the Supervisory Board

AD Plastik (hereinafter: the Company) hereby informs that the decision was received from AO Holding Avtokomponenty, which, according to the Company's Charter, has the right to appoint two members of the Supervisory Board, on the re-appointment of Sergey Dmitrievich Bodrunov and Alina Viktorovna Koretskaya as members of the Company's Supervisory Board, for a four-year term starting on July 21, 2024.

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 12 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2024 09:21:03 UTC.