AD Plastik d.d. — AGM Information 2015

May 29, 2015

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, 29.05.2015

Subject: Meeting of the Supervisory Board held

Dear Sir and Madam.

In accordance with the clause 123 of ZSE Rules, we inform you that the Supervisory Board meeting of AD Plastik Inc., Solin (hereinafter: the Company) was held on 28th and 29th of May 2015.

At this meeting the Supervisory Board:

• Studied the Annual Report of AD PLASTIK Group for 2014 and adopted the Decision Proposal on the acceptance of this report which shall be submitted to the General Assembly of the Company for discussion and adoption
• Accepted the Decision Proposal on use of profit for 2014 which shall be submitted to the General Assembly of the Company for discussion and adoption, as follows:

"The profit of AD PLASTIK Inc. Solin for 2014, after taxation, amounts to 12.724.371,00 HRK and it is used as unallocated (retained) profit."

Board Membe Volić Ćа

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: Marinko Došen »Članovi Uprave: Mladen Peroš, Ivica Tolić, Katija Klepo, Denis Fusek, Hrvoje Jurišić » Predsjednik Nadzornog odbora: Josip Boban