AD Plastik d.d. — Board/Management Information 2014

Feb 5, 2014

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

Solin, 05.02.2014.

Subject: Increasing the number of Management Board members

On the 5^th of February 2014, Supervisory Board meeting of the AD PLASTIK d.d., Solin, Matoševa 8, (hereinafter: Company) was held. At this meeting, among other things, Supervisory board decided on:

• 1. Increasing the number of Management Board members from five to six.
• 1. New Management Board member was appointed:
• Mr. Drago Previšić, OIB:06009487305, from Zagreb, Božidara Kunca 3, as Management Board

member for production and logistics

Mandate of the new Management Board member will expire on 19^th of July, 2016.

Board Membe Tolić

The company is registered at Commercial Court in Split, Croatia, under code: 060007090 • VAT identification number: HR48351740621 IBAN: HR04 2340 0091 1101 5371 1, Privredna banka Zagreb 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, Denis Fusek, Hrvoje Jurišić · President of the Supervisory Board: Josip Boban