AD Plastik d.d. — AGM Information 2014

May 21, 2014

AD PLASTIK d.d. SOLIN 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

Solin, 21.05.2014

Subject: Meeting of the Supervisory Board - announcement

Dear Sir or Madam.

In accordance with clause 123. of ZSE Rules, we inform you that Supervisory Board meeting of AD PLASTIK Inc., Solin (hereinafter Company) will be held on 28th and 29th of May 2014.

At this meeting, the Supervisory Board, among other things, will consider the following:

• Study of Annual Report of AD PLASTIK concern for 2013 and acceptance of Decision Proposal on the adoption of this report, and submission to the General Assembly of the Company for discussion and adoption
• Acceptance of Decision Proposal on issuing the authority to the Management Board to to acquire its own shares
• Acceptance of Decision Proposal on dividend payment, and submission to the General Assembly of the Company for discussion and adoption.

Board Men

Društvo je upisano u sudskom registru Trgovačkog suda u Splitu pod MBS: 060007090 · Osobni identifikacijski broj: 48351740621 IBAN: HR04 2340 0091 1101 5371 1, Privredna banka Zagreb d.d., Zagreb

Temeljni kapital u iznosu 419.958.400 kn u cijelosti uplaćen · Izdano 4.199.584 redovnih dionica na ime, svaka nominalnog iznosa od 100 kn Predsjednik Uprave: Mladen Peroš · Članovi Uprave: Ivica Tolić, Katija Klepo, Denis Fusek, Hrvoje Jurišić, Drago Previšić · Predsjednik Nadzornog odbora: Josip Boban