AD Plastik d.d. — Share Issue/Capital Change 2017

Nov 28, 2017

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, 28. 11. 2017

Subject: New contract for phase 2 of the Edison and Renault Clio project

The Company AD Plastik d.d. has agreed new deals for the second phase of the Edison and Renault Clio BJA projects.

For the second phase of the Edison project, namely the Smartforfour (S4S) vehicle, the production of front bumpers with components and interior mudguard linings, for which will be used the injection molding technology, technologies of painting and assembly, has been agreed. The start of serial production is scheduled for the second half of 2019, and the estimated duration of the project is four years.

For Renault Clio vehicles, the production of front and rear bumpers with components, interior mudguard linings, painted external stabilizers (spoilers), instrument panels and door panels has been agreed. Injection molding, painting and assembly will be done at plants in Zagreb and Solin. The start of serial production is scheduled for the mid-2019, and the estimated duration of the project is seven years.

The expected total revenue of the company for the contracted deals during their duration amounts to EUR 87.1 million.

Member of the Management Board

Katija Klepo

lepp

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