AD Plastik d.d. — AGM Information 2014

May 29, 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, 29.05.2014

Subject: Meeting of the Supervisory Board held

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) was held on 28th and 29th of May 2014.

At this meeting, the Supervisory Board:

• $\bullet$ Studied the Annual Report of AD PLASTIK concern for 2013 and prepared the Decision Proposal on the acceptance of this report, and submission to the General Assembly of the Company for discussion and acceptance;
• Accepted the Decision Proposal on issuing the authority to the Management Board 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. The Decision Proposal is:
• $\mathcal{L}$ The shareholders of AD PLASTIK, Inc. (hereinafter: Company), registred as owners of shares marked ADPL-R-A in the depository of the Središnie klirinško depozitarno društvo Inc. on 31.07.2014, acquire claim for dividend payment from the profit for 2013 in the amount of HRK 8.00 per share, decreased for the amount of HRK 4.00 per share that has already been paid as dividend advance payment;
• $II$ The claims regarding dividend payment become due on 30.08. 2014;
• $III.$ The dividend payment period lasts from 20.08.2014 until 30.08. 2014;

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

Temelini 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