AD Plastik d.d.

Transaction in Own Shares • Jul 28, 2011

HRVATSKA, 21210 SOLIN, MATOŠEVA 8 · www.adplastik.hr TELEFON: CENTRALA - 021/206-444 · PRODAJA - 021/206-494, 021/206-503, 021/206-504, 021/206-625, NABAVA - 021/206-689, 021/206-685 · PLAN I OTPREMA - 021/206-754 · FAX: 021/206-489, 021/206-709.

MANAGEMENT BOARD Solin, 28.07.2011

AD PLASTIK Joint Stock Company for production of parts and equipment for motor vehicles and products made of plastic masses, 21210 Solin, Matoševa 8, REG.NO. (MB) 3440494, pursuant to article 430 of the Capital Market Act (OG 88/08 and 74/09, hereinafter ZTK), on 28.07.2011 issues the following:

ANNOUNCEMENT on releasing own shares

The company AD PLASTIK d.d. Solin, Matoševa 8 (hereinafter: the Company) on 28.06.2011 released 89 own shares, everything based on the Own Company Shares Transfer Agreement concluded with the employee of the Company, as rewards for successful work in the year 2010.

After said release of own shares, the Company owns a total of 158,743 own shares, which makes 2.589% of the total number of Company shares.

AD PLASTIK d.d. Management Board Member Ivica Tolić

The Company is entered in the court register of the Commercial Court in Split under Entity reg.no. (MBS): 060007090 • Register number of the business entity: 3440494

Personal identification number: 48351740621 Gyro account: 2360000-1101278050 at Zagrebačka banka d.d., Zagreb Share capital in the amount of HRK 419,958,400 paid in whole . Issued 4,199,584 ordinary registered shares, each of the nominal value of HRK 100 Management Board Chairman: JOSIP BOBAN; Management Board Members: ILIJA POKRAJAC, IVICA TOLIĆ, NENAD MARKOVIĆ, KATIJA KLEPO