AD Plastik d.d. — Audit Report / Information 2010

Jun 14, 2011

On 13.06.2011, AD Plastik d.d., Solin, Matoševa 8 (Hereinafter: the Company) established the

ANNUAL DOCUMENT ON PUBLISHED INFORMATION FOR 2010

for publishing, which contains and refers to the pieces of information that were published or made available to the public by the Company in line with the Capital Market Act, in one or in several proscribed manners, through HINA, Zagreb Stock Exchange and the Internet site of the Company, which were at the same time submitted to the Official Register of the Proscribed Information with the Croatian Agency for Supervision of Financial Services.

Ord I	Date of publishing	Published information	Place where the information was
No.			published
1	29.01.2010	Intermediate report by the management of AD PLastik d.d. Solin for the period from 01.01.2009 to 31.12.2009	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
$\overline{2}$	12.03.2010	Communication by AD Plastik d.d.	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
3	06.04.2010	Code of Corporative Management, annual inquiry	Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
4	30.04.2010	Annual report by the management of AD Plastik d.d., Solin, for the period from 01.01.2009 to 31.12.2009	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
5	30.04.2010	Annual report by the management of AD Plastik Group for the period from 01.01.2009 to 31.12.2009	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
6	30.04.2010	Intermediate report by the management of the company of AD Plastik d.d., Solin, for the period from 01.01.2010 to 31.03.2010	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
$\overline{7}$	30.04.2010	Intermediate report by the management of AD Plastik Group for the period from 01.01.2010 to 31.03.2010	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
8	21.06.2010	Acquisition of shares of AD Plastik d.d., Solin, by the Board member Katija Klepo	Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
9	26.05.2010	Information on the start of the use of the JV between ADP and FAH	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI

10	08.06.2010	General Assembly (session, registration, power of attorney)	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
11	15.06.2010	Correction of the General Assembly	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
12	20.07.2010	Decisions by the regular General Assembly of AD Plastik d.d.	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
13	22.07.2010	Information on change in the composition of the Supervisory Board	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
14	26.07.2010	Intermediate report by the management of AD Plastik Group and the company of AD Plastik d.d., Solin, for the period from 01.01.2010 to 30.06.2010	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
15	24.09.2010	Communication on receipt of the notice on the change in the voting rights percentage	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
16	07.10.2010	Information on Renault Prize of 04.10.2010	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
17	29.10.2010	Intermediate report by the management of AD Plastik Group and the company of AD Plastik d.d, Solin, for the period from 01.01.2010 to 30.09.2010	HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
18	06.12.2010	Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Marijo Grgurinović	Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
19	06.12.2010	Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Mladen Slovenec	Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
20	17.12.2010	Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Josip Boban	Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
21	20.12.2010	Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Mladen Peroš	Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
22	22.12.2010	Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Mladen Peroš	Zagreb Stock Exchange Internet sites of the Company HANFA SRPI

-23	23.12.2010	Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Nenad Marković	Zagreb Stock Exchange Internet sites of the Company HANFA SRPI
-24	28.12.2010	Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Katija Klepo	Zagreb Stock Exchange Internet sites of the Company HANFA SRPI

THE BOARD
AD Plastik d.d., Solin
Board Member
Ivica Tolić
(Signature, stamp)