AD Plastik d.d.

Board/Management Information • Nov 26, 2018

AD Plastik d d 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 Your needs, Our drive.

November 26th, 2018

SUBJECT: Notification of change in the Management Board of the trading company AD Plastik $d.d.$

As from today, Sanja Biočić is no longer member of the Management Board of the company AD Plastik d.d. She has resigned from the abovementioned position and she will continue her career outside the system of AD Plastik Group. President of the Management Board will continue to perform her former duties.

Marinko Došen President of the Management Board