AD Plastik d.d. — Board/Management Information 2013

Feb 15, 2013

AD PLASTIK d.d. SOLIN JOINT - STOCK COMPANY FOR AUTOMOTIVE PLASTIC COMPONENTS MANUFACTURING HR - 21210 Solin - Matoševa 8 - www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599

Board Member

Ivica Tolić

Solin, 15.02.2013.

Subject: Meeting of the Management Board - announcement

Dear Sir or Madam,

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In accordance with clause 159. of ZSE Rules, we inform you that Management Board meeting of AD PLASTIK Inc., Solin (hereinafter Company) will be held on 25th of February 2013.

At this meeting, Managmenet Board, among other things, will consider the following decision proposals:

• Advance dividend for the year 2012 will be paid to Company shareholders in amount of 4,00 HRK per share, from the net profit of the year 2012.

Advance dividend will be paid to shareholders who were registered as holders of Company shares in the depository of Central Depository & Clearing Company Inc. on the day of acceptance of guoted decision, with the ticker ADPL-R-A. Shareholders acquire the claims for payment of the advance dividend payment on the day of acceptance of quoted decision.

The company is registered at Commercial Court in Split, Croatia, under code: 060007090 · Personal identification number: 48351740621 Account number: 2360000-1101278050, Zagrebačka banka d.d., Zagreb

The registered capital of the company corresponds to 419.958.400,00 HRK fully subscribed and paid in 4.199.584 ordinary shares at nominal price of 100 HRK President of the Board: Mladen Peroš . Members of the Board: Ivica Tolić, Katija Klepo . President of the Supervisory Board: Josip Boban