AD Plastik d.d.

Board/Management Information • Oct 3, 2011

CROATIA, 21210 SOLIN, MATOŠEVA 8 · www.adplastik.hr TEL: +385(0)21 206-444 • SALES: +385(0)21 206-494, +385(0)21 206-504, +385(0)21 206-625 PURCHASING: +385(0)21 206-689, +385(0)21 206-685 · LOGISTICS: +385(0)21 206-754 FAX: +385(0)21 206-489, +385(0)21 206-709

AD Plastik, d.d., Solin The Board Solin, 3, 10, 2011

INFORMATION

On 22.10.2011, the 21^st meeting of the AD PLASTIK d.d. Supervisory Board was held, during which – among other things - the Decision was passed on the appointment of the Chairman and the Board members of AD PLASTIK d.d. Solin, as follows:

1. As the Chairman of the Board of AD PLASTIK d.d. Solin Mr. Josip Boban, PIN: 81981266283, from Split, Put Meja 11, was appointed.

2. 1. As members of the Board of AD PLASTIK d.d. Solin, the following persons were appointed:
3. Ms. Katija Klepo, PIN: 16767919424, from Kaštel Sućurac, Franje Tuđmana 117;
4. Mr. Nenad Marković, PIN: 57764014254, from Zagreb, Lermanova 27: $\ddot{\phantom{a}}$
5. Mr. Mladen Peroš, PIN: 30175246727, Mravince, 27. rujna 6;

6. Mr. Ivica Tolić, PIN: 36637114938, from Split, Ruđera Boškovića 16.

7. The mandate of the Chairman and the Board members starts to run from October 1, 2011.

Board member Ivica Tolić