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AD Plastik d.d.

Director's Dealing May 23, 2018

2080_dirs_2018-05-23_891f4141-7b12-4245-a073-f970d81b4232.pdf

Director's Dealing

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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, May 23, 2018

Subject: Notification on acquisition of the Company's shares by an instructed person

According to liabilities from article 464 of the Capital Market Law, AD PLASTIK d.d., Solin, Matoševa 8, (hereinafter: Company) hereby publishes notification on acquisiton of the Company's shares by an instructed person:

On May 21, 2018 Mr. Hrvoje Jurišić, Member of the Supervisory Board of AD PLASTIK d.d., acquired 80 shares of the Company at the price of 189.60 HRK per share, in the total amount of 15,168.00 HRK, based on the Agreement on the transfer of own shares of the Company. The acquired shares represent 0.00190% of the share capital of the Company. After these transactions Mr. Hrvoje Jurišić owns a total of 4,663 shares of the Company.

Member of the Management Board

Sanja Biočić

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

Template for notifications on transactions of persons performing managerial duties and persons closely related to them and for publishing such transactions

1. Information about the person performing managerial duties/closely related person
(a) Name and surname Hrvoje Jurišić
2. Reason for notification
(a)Position/status Member of the Supervisory Board of the Issuer
(b) Initial notice/Modification Initial notice
Auction Participant or Auction Controller 3. [Information about the Issuer, Participant on the Market of Emission Units, Auction Platform,
(a)Name AD Plastik d.d. Solin
$(b)$ LEI 549300NFX18SRZHNT751
lmade $\vert$ 4. $\vert$ Information about transaction (transactions): the section has to be repeated for i. each type of the
instrument, ii. each type of transaction, iii. each date and iv. each place where the transaction was
(a) Description of a financial
instrument, type of instrument
Identification mark
Share
Regular share with voting right of the Issuer AD Plastik d.d.
Mark ADPL
ISIN: HRADPLRA0006
(b) Nature of the transaction Acquisition of shares
$(c)$ Price (prices) and volume(s) Price (s)
189.60 HRK
Volume (s)
80
(d) Collective information
Collective volume
Price
(e) Date of transaction
Collective volume: 80
Price: 189.60 HRK
(f) Place of transaction 2018-05-21
Outside the trading venue

AD PLASTIK d.d. Solin

MOK' m

Hrvoje Jurišić, Member of the Supervisory Board

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