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Podravka d.d.

Director's Dealing Nov 5, 2025

2084_dirs_2025-11-05_ab9dd3fc-4535-48a7-b0a7-f94608bb850d.pdf

Director's Dealing

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PODRAVKA Inc. Ante Starčevića 32 48000 Koprivnica Ticker: PODR-R-A ISIN: HRPODRRA0004

LEI: 549300TMC6BYESPQ7W85 Home Member State: Croatia

Regulated market segment: Prime Market of the Zagreb Stock Exchange

Koprivnica, 5th November 2025

  • ZAGREB STOCK EXCHANGE
  • CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
  • CROATIAN NEWS AGENCY
  • COMPANY WEB SITE

Re: Transactions by persons discharging managerial responsibilities - notice

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that Mrs. Ljiljana Šapina, Member of the Management Board of the Company, released 1,000 ordinary shares of the Company with the ticker PODR-R-A.

Information about the transaction is stated on the Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them, which is enclosed as an integral part of this Notice.

PODRAVKA Inc.

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities/person closely associated
(a) Name LJILJANA ŠAPINA
2 Reason for the notification
(a) Position/status Member of the Management Board
(b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
(a) Name PODRAVKA Food Processing Industry, Inc.
(b) LEI 549300TMC6BYESPQ7W85
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
(a) Description of the financial instrument,
type of instrument
Identification code
- PODRAVKA Inc. shares
- Ticker: PODR-R-A
- ISIN: HRPODRRA0004
(b) Nature of the transaction - Release of shares
The transaction is not linked to the exercise of a
share option programme
(c) Price(s) and volume(s) Price(s) Volume(s)
157.00 1,000
(d) Aggregated information

Aggregated volume

Price
- 1,000 shares
- 157.00 EUR (weighted average price of the
aggregated transactions)
(e) Date of the transaction 2025-11-04
(f) Place of the transaction XZAG Zagreb Stock Exchange

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