AD Plastik d.d. — Director's Dealing 2012

Sep 5, 2012

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, 05.09.2012.

Subject: Notification about acquisition of the Company's shares by the instructed person

AD Plastik Inc., Solin, Matoševa 8, (hereinafter: Company) publishes information on the acquisition of the Company's shares by the instructed person. Head of Legal affairs and corporate communications mr. Mladen Slovenec on the 3rd of September 2012 acquired 242 (two hundred forty two) shares of the Company, ticker ADPL-R-A, based on the Own Company Shares Transfer Agreement, for a total amount of Kn 25.541,62, i.e. at the average price of Kn 105,54 per share. After this acquisition, mr. Slovenec is owner of the total number of 8.431 shares of the Company.

The company is registered at Commercial Court in Split, Croatla, 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 Peros - Members of the Board: Mica Tolić, Katija Kepo - President of the Supervisory Board: Josip Boban