AD Plastik d.d.

AGM Information • May 21, 2018

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, 21.05.2018

SUBJECT: ANNOUNCEMENT OF THE SUPERVISORY BOARD MEETING

Pursuant to the provisions of Article 129 of the Zagreb Stock Exchange Rules, AD PLASTIK d.d., Solin, Matoševa 8 (hereinafter: the Company) hereby announces that Supervisory Board meeting of the Company will be held on May 24, 2018:

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

• Study of the Annual statement on the state of AD PLASTIK d.d. and AD PLASTIK Group along with the non-financial statement for 2017 and Annual financial statements of AD PLASTIK d.d. and Consolidated annual financial statements of AD PLASTIK Group for 2017 along with the Authorized auditor's statement and acceptance of aforementioned statements;
• Acceptance of Decision proposal on dividend payment, which will be submitted to the General Assembly of the Company for discussion and adoption.

President of the Management Board Marinko Došen

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