AD Plastik d.d.

Transaction in Own Shares • Jul 18, 2014

AD PLASTIK d.d. SOLIN

Dioničko društvo za proizvodnju dijelova i pribora za motorna vozila i proizvoda iz plastičnih masa HR - 21210 Solin - Matoševa 8 - www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599

Solin, 18.07.2014

Subject: Notification of acquisition of own shares

AD Plastik Inc., Solin, Matoševa 8, (hereinafter: Company) in accordance to clause 430. of Capital Market Act (NN 88/08 and 74/09) published this notification of acquisition of its own shares, that is:

• On 14.07.2014 the company acquired 1.000 of ordinary shares at the average price of 126,06 HRK. The acquired shares represent 0,0238% of subscribed capital of the Company;
• On 15.07.2014 . the company acquired 2.000 of ordinary shares at the average price of 129,07 HRK. The acquired shares represent 0,0476% of subscribed capital of the Company:
• On 16.07.2014 the company acquired 5.000 of ordinary shares at the average price of 132,77 HRK. The acquired shares represent 0,1191% of subscribed capital of the Company;
• On 17.07.2014 the company acquired 2.000 of ordinary shares at the average price of 130,00 HRK. The acquired shares represent 0,0476% of subscribed capital of the Company.

After this acquisitions, the total number of treasury shares amounts to 31.762, which represents 0,756313% of the subscribed capital of the Company.

Board menth

Društvo je upisano u sudskom registru Trgovačkog suda u Splitu pod MBS: 060007090 · Osobni identifikacijski broj: 48351740621
IBAN: HR04 2340 0091 1101 5371 1, Privredna banka Zagreb d.d., Zagreb

Temeljni kapital u iznosu 419.958.400 kn u cijelosti uplaćen · Izdano 4.199.584 redovnih dionica na ime, svaka nominalnog iznosa od 100 kn Predsjednik Uprave: Mladen Peroš »Članovi Uprave: Ivica Tolić, Katija Klepo, Denis Fusek, Hrvoje Jurišić, Drago Previšić » Predsjednik Nadzornog odbora: Josip Boban