AD Plastik d.d.

Business and Financial Review • Jan 17, 2017

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, 17.1.2017

Subject: New deals for VW Group

AD Plastik won a nomination for the production of inner weatherstrip sets for the vehicle Audi Q3 and a nomination for the production of wheel arch shields (front) for VW Tiguan. Inner weatherstrips for Audi Q3, another vehicle from the VW Group, shall be produced at the extrusion plant in Solin, and the start of production is planned for September 2018. The expected project duration is 7 years, with planned production volume of 140,000 vehicles per year. Wheel arch shields for VW Tiguan shall be produced at the AD Plastik plant in Kaluga, Russia, and the start of production is scheduled for February 2018. The expected project duration is 4 years, with planned production volume of 22,000 vehicles per year.

Overall estimated annual revenue from these nominations amounts to about EUR 750,000 at the level of AD Plastik Group.

Member of the Management Board

Katija Klepo

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: Marinko Došen - Članovi Uprave: Katija Klepo, Sanja Biočić, Mladen Peroš - Predsjednik Nadzornog odbora: Dmitrij Leonidovič Drandin