AD Plastik d.d. — Board/Management Information 2012

May 24, 2012

Dioničko društvo za proizvodnju dijelova i pribora
za motorna vozila i proizvoda iz plastičnih masa HR-21210 Solin - Matoševa 8 - www.edplastik.hr tel: +385(0) 21 206 444 - fax. +385(0)21 206-599

Solin, 24.05.2012

Subject: Notice about Supervisory board meeting

Dear Sir or Madam.

In accordance with clause 159 of Zagreb Stock Exchange Rules, we inform you that 24^th Supervisory board meeting of AD Plastika Inc., Solin, will be held on May 31^st and June $1^st$ , 2012.

At this meeting, among other things, Supervisory board will make decision on:

• Acceptance of audited, consolidated and unconsolidated annual financial

statements for 2011 year, and

• Acceptance of unaudited, consolidated and unconsolidated financial statements for the first quarter of 2012.
• Determining decision proposal on dividend payment
• Determining decision proposal on issuing the authority to the Board for acquiring of Own Shares

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