AD Plastik d.d.

Report Publication Announcement • Nov 8, 2012

AD PLASTIK d.d. SOLIN JOINT - STOCK COMPANY FOR AUTOMOTIVE PLASTIC COMPONENTS MANUFACTURING HR 21210 Solin - Matoševa 8 - www.adplastik.hr tel.: +385(0) 21 206-444 - fax. +385(0)21 206-599

Solin, 08.11.2012.

Subject: Meeting of the Supervisory Board - announcement

Dear Sir or Madam.

In accordance with clause 159 of ZSE Rules, we inform you that Supervisory Board meeting of AD Plastik Inc., (hereinafter Company), will be held on 15th of November 2012.

At this meeting, Supervisory board, among other things, will make decision on, as follows:

1. Acceptance of the Interim report from management of the AD Plastik Group, and Company for period 01.01. - 30.09.2012

The company is registered at Commercial Court in Split, Croatia, under code: 060007090 - Personal identification number: 48351740621 Account number: 2360000-1101278050, Zagrebačka banka d.d., Zagreb

The registered capital of the company corresponds to 419.958.400,00 HRK fully subscribed and paid in 4.199.584 ordinary shares at nominal price of 100 HRK President of the Board: Miaden Pernik . Mambare of the Roard: New Tribit Mail