AD Plastik d.d. — Director's Dealing 2013

Sep 26, 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

lvic

Solin, 26.09.2013.

Subject: Notification about acquisition/disposal of the Company's shares by the instructed persons

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According to article 464 of the Capital Market Law, AD Plastik Inc., Solin, Matoševa 8, (hereinafter: Company) publishes information on the acquisition/disposal of the Company's shares by the instructed persons.

President of the Supervisory board, Mr. Josip Boban on the 25^th of September 2013 disposed 3.000 (three thousands) shares of the Company, ticker ADPL-R-A, based on the Sales and Purchase agreement, for a total amount of Kn 366.000,00, at the price of Kn 122,00 per share. After this disposal, Mr. Boban owns the total number of 69.850 shares of the Company.

Executive director for organization and IT, Mr. Denis Fusek on the 25^th of September 2013 acquired 3.000 (three thousands) shares of the Company, ticker ADPL-R-A, based on the Sales and Purchase agreement, for a total amount of Kn 366.000,00, at the price of Kn 122,00 per share. After this disposal, Mr. Fusek owns the total number of 3.578 shares of the Company.

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