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AD Plastik d.d.

AGM Information • Nov 16, 2012

2080_rns_2012-11-16_9ec7cd88-ee52-45a0-9d83-2062d0a9be25.pdf

AGM Information

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AD PLASTIK d.d. SOLIN JOINT - STOCK COMPANY FOR AUTOMOTIVE PLASTIC COMPONENTS MANUFACTURING HR - 21210 Solin - Matoševa 8 - www.adolastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599

Solin, 16.11.2012.

Subject: Supervisory Board Meeting Held

Dear Sir or Madam.

In accordance with clause 160 of ZSE Rules, we inform you that Supervisory Board meeting of AD Plastik Inc., Solin (hereinafter Company), was held on 15th of November 2012

At this meeting, among other things, Supervisory board unanimously decided on acceptance of the Interim report from management of the AD Plastik Group, and Company for period 01.01. - 30.09.2012...

Board Member

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