In a statement released on the Zagreb Stock Exchange yesterday, AD Plastik announced two changes in their Supervisory Board.

The changes occurred based on decision of the company OAO Holding Avtokomponenti, which has the right to appoint two members of the Supervisory Board. According to the mentioned decision, the membership of members Dmitry Leonidovich Drandin and Nadezhda Anatolyevna Nikitina in the Supervisory Board has ceased, and the new members are Sergey Dmitrievich Bodrunov and Alina Viktorovna Koretskaya. No specific reason was given to clarify the change in membership.

As a reminder, OAO Holding is the major shareholder of AD Plastik holding 30% of shareholding.