AD Plastik d.d.

Delisting Announcement • Jul 12, 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

ZAGREB STOCK EXCHANGE d.d. Ivana Lučića 2a, 10000 Zagreb

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24b, 10000 Zagreb

CROATIAN NEWS REPORTING AGENCY Marulićev trg 16, 10000 Zagreb

SUBJECT: Notice of termination of the Market Making Agreement

AD Plastik joint stock company, Matoševa 8, 21210 Solin, Croatia, OIB: 48351740621 (hereinafter: Issuer) announces that the Market Making Agreement between Issuer and ERSTE&STEIERMÄRKISCHE BANK joint stock company, Jadranski trg 3a, 51000 Rijeka, Croatia, OIB: 23057039320, has been terminated. Decision takes effect from 12 August 2016.

AD Plastik d.c

Ivica Tolić Member of the Management boa

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

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: Marinko Došen - Members of the Board: Mladen Peroš, Ivica Tolić, Katija Klepo, Hrvoje Jurišić - President of the Supervisory Board: Josip Boban