AD Plastik d.d. — AGM Information 2012

Jun 4, 2012

Solin, June, 4^th, 2012

Subject: Notice about Supervisory board meeting

Dear Sir or Madam,

In accordance with clause 159 of Zagreb Stock Exchange Rules, we inform you that 24^th Supervisory board meeting of AD Plastika Inc., Solin, was held on May 31^st and June 1^st . 2012.

At this meeting, among other things, Supervisory board unanimously decided on:

• Acceptance of audited, consolidated and unconsolidated annual financial statements for 2011 year, in content published on April 27th, 2012

• Acceptance of unaudited, consolidated and unconsolidated financial statements for the first quarter of 2012, in content published on April 27^th, 2012

Determining decision proposal on dividend payment, in content published on April27^th, 2012 (inside annual report), to be forwarded to the General Assembly for consideration and adoption

• Determining decision proposal on issuing the authority to the Board for acquiring of Own Shares to be forwarded to the General Assembly for consideration and adoption

Board Member

Ivica /Tolić

Društvo je upisano u sudskom registru Trgovačkog suda u Splitu pod MBS: 060007090 + Osobni identifikacijski broj: 48351740621 Žiro račun: 2360000-1101278050 kod Zagrebačke banke d.d., Zagreb

Temeljni kapital u iznosu 419.958.400 kn u cijelosti uplačen - Izdano 4.199.584 redovnih dionica na ime, svaka nominalnog iznosa od 100 kn Predsjednik Uprave: Josip Boban - Članovi Uprave: Mladen Peroš, Ivica Tolić, Katija Klepo - Predsjednik Nadzornog odbora: Nikola Zovko