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AD Plastik d.d.

Director's Dealing May 17, 2021

2080_dirs_2021-05-17_a54bc364-c153-450d-901c-999cebb3389c.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

Announcement of regulated information

Security: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751 Home Member State: Croatia Quotation: Zagreb Stock Exchange, Prime Market

Solin, May 17, 2021

Transactions by persons performing managerial responsibilities

Pursuant to the Article 19 of Regulation (EU) No. 596/2014 on market abuse, we hereby inform on acquisition of shares by persons performing managerial responsibilities.

Based on the Agreement on the transfer of own shares of the Company under the ticker symbol ADPL, Associate to the Management Board Leo Bočkaj acquired 500 shares on May 14, 2021 at a price of HRK 184,91 per share as award for successful work in 2020. Acquired shares represent 0.01 percent of the Company's share capital, and after these transactions he owns a total of 2.004 shares.

Based on the Agreement on the transfer of own shares of the Company under the ticker symbol ADPL, Associate to the Management Board Matko Serdarević acquired 500 shares on May 14, 2021 at a price of HRK 184,91 per share as award for successful work in 2020. Acquired shares represent 0.01 percent of the Company's share capital, and after these transactions he owns a total of 500 shares.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected] 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 Leo Bočkaj
Reason for notification
(a) Position/status Associate to 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
made 4. Information about transactions): the section has to be repeated for i. each type of
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
Ordinary share with voting right of the Issuer AD Plastik d.d.
Ticker symbol ADPL
ISIN: HRADPERA0006
(b) Nature of transaction Acquisition of shares
(c) Price (prices) and volume(s) Price (prices)
184.91 HRK
Volume
500
(d) Collective information
Collective volume
Price
(e) Date of transaction
(f) Place of transaction
Collective volume 500
Price 184.91 HRK
2021-05-14
Outside the trading venue

AD PLASTIK d.d. Solin

Leo Bočkaj, Associate to the Management Board

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

1. IInformation about a person performing managerial duties /closely related person
(a) Name and surname Matko Serdarević
2. Reason for notification
(a) Position/status Associate to 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
made 4. Information about transactions); the section has to be repeated for i. each type of
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
Ordinary share with voting right of the Issuer AD Plastik d.d.
Ticker symbol ADPL
ISIN: HRADPLRA0006
(b) Nature of transaction Acquisition of shares
(c) Price (prices) and volume(s) Price (prices)
184.91 HRK
Volume
500
(d)Collective information
Collective volume
Price
(e) Date of transaction
Collective volume 500
Price 184.91 HRK
2021-05-14
(f) Place of transaction Outside the trading venue

AD PLASTIK d.d. Solin

Matko Serdarević, Associate to the Management Board

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