AD Plastik d.d.

AGM Information • May 19, 2016

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, 18.05.2016

SUBJECT: ANNOUNCEMENT OF THE SUPERVISORY BOARD MEETING

Pursuant to Article 123 of the Zagreb Stock Exchange Rules, AD PLASTIK d.d. (hereinafter: the Company) hereby announces that Supervisory Board meeting of the Company will be held on May 24, 2016.

At this meeting the Supervisory Board, among other things, will consider the following:

• Study of the Annual Report of AD PLASTIK Group for 2015 and acceptance of Decision proposal on the adoption of this report and its submission to the General Assembly of the Company for discussion and adoption;
• Acceptance of Decision proposal on dividend payment, which will be submitted to the General Assembly of the Company for discussion and adoption;

Member of the Management Board lvica Tolić

The company is registered at Commercial Court in Split, Croatia, under code: 060007090 . VAT identification number: HR48351740621 IBAN: HR04 2340 0091 1101 5371 1, Privredna banka Zagreb d.d Zagreb