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AD Plastik d.d.

Remuneration Information Nov 7, 2011

2080_rns_2011-11-07_559b2048-2cc4-47e1-b99a-c0fa1f258407.pdf

Remuneration Information

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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 MANAGEMENT BOARD Solin, 11/07/2011

AD Plastik, joint stock company for automotive plastic components manufacturing, 21210 Solin, Matoševa 8, MB 3440494, PIN (OIB) 48351740621 (hereinafter: the Company), on 7th November 2011, issues the following

NOTIFICATION

The below listed assignees bought from the company ADP-ESOP, d.o.o. (hereinafter: ADP-ESOP), in the procedure of realization of the ESOP program, on 3rd November 2011, the Company shares at the price of HRK 120 per share, with the payment period of 5 to 10 years, with fixed interest rate of 6% annually, under other conditions as defined in that program for all the employees of the Company and the employees of the companies affiliated with the Company, as follows:

    1. Katija Klepo, Management Board Member, bought 25,800 Company shares, so that, with the previously acquired Company shares, she holds a total of 65,697 shares,
    1. Mladen Peroš, Management Board Member, bought 19,800 Company shares, so that, with the previously acquired Company shares, he holds a total of 26,095 shares,
    1. Nenad Marković, Management Board Member, bought 12,000 Company shares, so that, with the previously acquired Company shares, he holds a total of 18,976 shares,
    1. Marijo Grgurinović, Supervisory Board Deputy Chairman, bought 9,900 Company shares, so that, with the previously acquired Company shares, he holds a total of 13.521 shares,
    1. Ivica Tolić, Management Board Member, bought 9,900 Company shares, so that, with the previously acquired Company shares, he holds a total of 49,179 shares,
    1. Ivka Bogdan, Supervisory Board Member, bought 5.400 Company shares, so that, with the previously acquired Company shares, she holds a total of 38,849 shares.

Management Board Member: Ivica Tolić

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