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AD Plastik d.d.

Director's Dealing Dec 14, 2018

2080_dirs_2018-12-14_52680324-5bb1-4dc6-aa05-aabff56525cb.pdf

Director's Dealing

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AD Plastik d.d. 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 Your needs, Our drive.

Solin, December 14th, 2018

Subject: Notification on acquisition of the Company's shares by a manager

In accordance with the obligations arising out of Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, AD PLASTIK d.d., Solin, Matoševa 8. (hereinafter: Company) hereby publishes notification on acquisiton of the Company's shares by a manager:

On December 13, 2018 Mr. Marinko Došen, President of the Management Board of AD PLASTIK d.d., acquired 10,000 shares of the Company at the price of HRK 174.27 per share, in the total amount of HRK 1.742,700.00, based on the Agreement on the transfer of own shares of the Company.

The acquired shares represent 0.23812% of the share capital of the Company. After these transactions Mr. Došen owns a total of 15,619 shares of the Company.

Investor Relations Manager Katia Zelić

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

1. Information about a person performing managerial duties /closely related person
(a) Name and surname Marinko Došen
2. Reason for notification
(a) Position/status President of the Management 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
4. 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
made
(a) Description of a financial
instrument, type of instrument
Identification mark
Share
Ordinary share with voting right of the Issuer AD Plastik d.d.
Mark ADPL
ISIN: HRADPLRA0006
(b) Nature of transaction Acquisition of shares
$(c)$ Price (prices) and volume(s) Price (prices)
174,27 HRK
Volume(s)
10,000
(d) Collective information
Collective volume
Price
Collective volume 10,000
Price 174,27 HRK
(e) Date of transaction 2018-12-13
$(f)$ Place of transaction Outside the trading venue

AD PLASTIK µ.d. Solin

Marinko Došen, President of the Management Board

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