AD Plastik d.d. — Director's Dealing 2018

Sep 19, 2018

AD PLASTIK d.d. SOLIN

Dioničko društvo za proizvodnju 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, September 19th, 2018

Subject: Notification on disposal of the Company's shares by a manager

In accordance with the obligations arising out of Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, AD PLASTIK d.d., Solin, Matoševa 8, (hereinafter: Company) hereby publishes notification on disposal of the Company's shares by a manager:

Mrs Katija Klepo, Member of the Management Board of AD PLASTIK d.d., has disposed 1,143 (in words: one thousand one hundred forty-three) shares of the Company based on transactions on the Zagreb stock exchange, as follows:

• on September 14, 2018 290 shares in the total amount of 55,700.00 HRK, at an average price of 192.07 HRK per share;

• on September 17, 2018 476 shares in the total amount of 92,065.00 HRK, at an average price of 193.41 HRK per share:

• on September 18, 2018 377 shares in the total amount of 72,384.00 HRK, at an average price of 192.00 HRK per share.

The disposed shares represent 0.02722% of the share capital of the Company. After these transactions Mrs. Katija Klepo owns a total of 66,138 shares of the Company.

Member of the Management Board

Sanja Biočić

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: Marinko Došen »Članovi Uprave: Katija Klepo, Sanja Biočić, Mladen Peroš » Predsjednik Nadzornog odbora: Dmitrij Leonidovič Drandin Template for notifications on transactions of persons performing managerial duties and persons closely related to them and for publishing such transactions

	1. Information about the person performing managerial duties/closely related person
	(a) Name and surname	Katija Klepo
2.	Reason for notification
	(a) Position/status	Member of the Management Board of the Issuer
	(b) Initial notice/Modification	Initial notice
	Auction Participant or Auction Controller	3. Information about the Issuer, Participant on the Market of Emission Units, Auction Platform,
	$(a)$ Name	AD Plastik d.d. Solin
	$(b)$ LEI	549300NFX18SRZHNT751
4.	made	Information about transaction (transactions): the section has to be repeated for i. each type of the instrument, ii. each type of transaction, iii. each date and iv. each place where the transaction was
	$(a)$ Description of a financial instrument, type of instrument Identification mark	Share Regular share with voting right of the Issuer AD Plastik d.d. Mark ADPL ISIN: HRADPLRA0006
	$(b)$ Nature of the transaction	Sale of shares
	$(c)$ Price (prices) and volume(s)	Price (s) 192.00 HRK 192.00 HRK 192.50 HRK	Volume (s) 138 112 40
	$(d)$ Collective information Collective volume Price (e) Date of transaction (f) Place of transaction	Collective volume: 290 Price: 192.07 HRK 2018-09-14 XZAG Zagreb stock exchange

AD PLASTIK d.d. Solin

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Template for notifications on transactions of persons performing managerial duties and persons closely related to them and for publishing such transactions

1.	Information about the person performing managerial duties/closely related person
	(a) Name and surname	Katija Klepo
2.	Reason for notification
	(a) Position/status	Member of the Management Board of the Issuer
	(b)Initial notice/Modification	Initial notice
	Auction Participant or Auction Controller	3. Information about the Issuer, Participant on the Market of Emission Units, Auction Platform,
	$(a)$ Name	AD Plastik d.d. Solin
	$(b)$ LEI	549300NFX18SRZHNT751
	made	4. Information about transaction (transactions): the section has to be repeated for i. each type of the instrument, ii. each type of transaction, iii. each date and iv. each place where the transaction was
	(a) Description of a financial instrument, type of instrument Identification mark	Share Regular share with voting right of the Issuer AD Plastik d.d. Mark ADPL ISIN: HRADPLRA0006
	(b) Nature of the transaction	Sale of shares
	$(c)$ Price (prices) and volume(s)	Price (s)	Volume (s)
		193.50 HRK	138
		193.50 HRK	68
		193.50 HRK	98
		193.50 HRK	70
		193.50 HRK	20
		193.00 HRK	82
	(d) Collective information Collective volume Price	Collective volume: 476 Price: 193.41 HRK
	(e) Date of transaction	2018-09-17
	$(f)$ Place of transaction	XZAG Zagreb stock exchange

AD PLASTIK d.d. Solin

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Katija Klepo, Member of the Management Board

Template for notifications on transactions of persons performing managerial duties and persons closely related to them and for publishing such transactions

	1. Information about the person performing managerial duties/closely related person
	(a) Name and surname	Katija Klepo
	2. Reason for notification
	(a) Position/status	Member of the Management Board of the Issuer
	(b) Initial notice/Modification	Initial notice
	Auction Participant or Auction Controller	3. Information about the Issuer, Participant on the Market of Emission Units, Auction Platform,
	$(a)$ Name	AD Plastik d.d. Solin
	$(b)$ LEI	549300NFX18SRZHNT751
	made	4. Information about transaction (transactions): the section has to be repeated for i. each type of the instrument, ii. each type of transaction, iii. each date and iv. each place where the transaction was
	$(a)$ Description of a financial instrument, type of instrument Identification mark	Share Regular share with voting right of the Issuer AD Plastik d.d. Mark ADPL ISIN: HRADPLRA0006
	(b) Nature of the transaction	Sale of shares
	$(c)$ Price (prices) and volume(s)	Price (s)	Volume (s)
		192.00 HRK	100
		192.00 HRK	36
		192.00 HRK	108
		192.00 HRK	42
		192.00 HRK	80
		192.00 HRK	11
	(d) Collective information Collective volume Price	Collective volume: 377 Price: 192.00 HRK
	(e) Date of transaction	2018-09-18
	$(f)$ Place of transaction	XZAG Zagreb stock exchange

AD PLASTIK d.d. Solin

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