Plastik dd : 25.05.2017. - Supervisory Board meeting held

AD PLASTIK d.d. SOUN

Dionicko drustvo za proizvodnju dijelova i pribora za motorna vozila i proizvoda iz plasticnih masa

HR ·2121 O Solin • Matoseva 8 • www.adplastik.hr tel.: +385(0) 21 206-444 • fax. +385(0)21 206-599

Salin, 25.05.2017

SUBJECT: SUPERVISORY BOARD MEETING HELD

Pursuant to Article 121 of the Zagreb Stock Exchange Rules, we hereby inform you that the Supervisory Board of AD PLASTIK d.d. (hereinafter: the Company) held its meeting on May 25, 2017.

At this meeting the Supervisory Board:

-Studied the Annual Report of AD PLASTIK Group for 2016 and accepted the Decision proposal on the adoption ofthis report, which shall be submitted to the General Assembly ofthe Company for discussion and adoption;

- Accepted the Decision proposal on dividend payment, which shall be submitted to the General Assembly of the Company for discussion and adoption, as follows:

1. ,,The Shareholders of AD PLASTIK d.d. (hereinafter : the Company), registered as holders of shares under the ticker symbol ADPL-R-A in the depository of the Central Depository and Clearing Company Inc., on July 27, 2017 acquire the claims to dividend payment out of profit for the year 2016 in the amount of 8,50 kunas per share.

2. The claims to dividend payment become due on August 19, 2017.

Ill. The dividend payment period lasts from August 9,2017 until August 19, 2017.

1. The Management Board is instructed to publish this decision at the Zagreb Stock Exchange immediately after the meeting of the General Assembly .

2. This Decision shall enter into force on the date of its adoption."

Member of the Management Board

ja BioCiC

Temeljni kapital u iznosu 4 19.958.400 kn u cijelosti uplacen • lzdano 4.199.584 redovnih dionica na ime, svaka nominalnog iznosa od 100 kn Predsjednik Uprave: Marinko Dosen • Clanovi Uprave: Katija Kiepo, Sanja Biocic, Mladen Peros • Predsjednik Nadzornog odbora: Dmitrij Leonidovic Drandin