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AD Plastik d.d.

Director's Dealing Jun 10, 2021

2080_dirs_2021-06-10_fb2f2f8f-f967-402a-873f-f06941a4872b.pdf

Director's Dealing

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AD Plastik d.d. 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

Announcement of regulated information

Security: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751 Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, June 10, 2021

Transactions by persons performing managerial responsibilities

Pursuant to the Article 19 of Regulation (EU) No. 596/2014 on market abuse, we hereby inform on acquisition of shares by persons performing managerial responsibilities.

President of the Management Board Marinko Došen, based on the transfer of own shares of the Company, on June 8, 2021 acquired 3,071 shares at a price of HRK 180.16 per share as award for successful work in 2020 which represents 0.07 percent of the Company's share capital. After these transactions he owns a total of 21,009 shares.

Member of the Management Board Mladen Peroš, based on the transfer of own shares of the Company, on June 8, 2021 acquired 1,020 shares at a price of HRK 180.16 per share as award for successful work in 2020 which represents 0.02 percent of the Company's share capital. After these transactions he owns a total of 23,203 shares.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected] Template for notifications on transactions of persons performing managerial duties and persons closely related to them and for publishing such transactions

1. IInformation about a person performing managerial duties /closely related person
(a) Name and surname Marinko Došen
2. Reason for notification
(a) Position/status President 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
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
Ordinary share with voting right of the Issuer AD Plastik d.d.
Ticker symbol ADPL
ISIN: HRADPLRA0006
(b) Nature of transaction Acquisition of shares
(c) Price (prices) and volume(s) Price (prices)
HRK 180.16
Volume
3,071
(d) Collective information
Collective volume
Price
(e) Date of transaction
Collective volume 3,071
Price HRK 180.16
2021-06-08
(f) Place of transaction Outside the trading venue

AD PLASTIK d,d. Solin

Marinko Došen, President 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. IInformation about a person performing managerial duties /closely related person
(a) Name and surname Mladen Peroš
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 transactions): the section has to be repeated for i. each type of
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
Ordinary share with voting right of the Issuer AD Plastik d.d.
Ticker symbol ADPL
ISIN: HRADPLRA0006
(b)Nature of transaction Acquisition of shares
(c)Price (prices) and volume(s) Price (prices)
HRK 180.16
Volume
1,020
(d) Collective information
Collective volume
Price
Collective volume 1,020
Price HRK 180.16
(e) Date of transaction 2021-06-08
(f) Place of transaction Outside the trading venue

AD PLASTIK d.d. Solin

Millin pro

Mladen Peroš, Member of the Management Board

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