AD Plastik d.d. — Director's Dealing 2014

Oct 14, 2014

AD PLASTIK d.d. SOLIN

Dioničko društvo za proizvodniu dijelova i pribora za motorna vozila i proizvoda iz plastičnih masa

HR · 21210 Solin · Matoševa 8 · www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599

Solin, 14.10.2014

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

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

Mister Denis Fusek, Board member for Informatics, Controlling and Business Organization, acquired shares of the Company, ticker ADPL-R-A, based on the transactions on Zagreb Stock Exchange:

• On 09.10.2014 the 500 (five hundred) of ordinary shares at the average price of 128,01 HRK.
• On 10.10.2014 the 750 (seven hundred and fifty) of ordinary shares at the average price of
• 127,56 HRK.
• On 13.10.2014 the 750 (seven hundred and fifty) of ordinary shares at the average price of
• 127,00 HRK.

Based on these purchases Mr. Fusek acquired 2.000 (two thousand) of ordinary shares. The acquired shares represent 0,04762% of subscribed capital of the Company .After this acquisitions Mr. Fusek owns the total number of 5.578 shares of the Company.

Board member Ivica Tolić

Društvo je upisano u sudskom registru Trgovačkog suda u Splitu pod MBS: 060007090 · Osobni identifikacijski broj: 48351740621 IBAN: HR04 2340 0091 1101 5371 1, Privredna banka Zagreb d.d., Zagreb

Temeljni kapital u iznosu 419.958.400 kn u cijelosti uplaćen · Izdano 4.199.584 redovnih dionica na ime, svaka nominalnog iznosa od 100 kn Predsjednik Uprave: Mladen Peroš · Članovi Uprave: Ivica Tolić, Katija Klepo, Denis Fusek, Hrvoje Jurišić · Predsjednik Nadzornog odbora: Josip Boban