Podravka d.d. — Board/Management Information 2013

May 14, 2013

Koprivnica, 14 th May 2013

- THE ZAGREB STOCK EXCHANGE

- CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY

Re: Notice pursuant to Article 464 of the Capital Market Law - acquisition of Podravka Inc. shares

Pursuant to the Capital Market Law and the Zagreb Stock Exchange Rules, and considering the fact that Mr. Dinko Novoselec is the member of Podravka Inc. Supervisory Board and also procurator of Allianz ZB d.o.o. voluntary pension funds management company, Podravka Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, hereby informs as follows:

• Allianz ZB d.o.o. voluntary pension funds management company has acquired for AZ HKZP pension fund 32 ordinary shares of Podravka Inc. of the PODR-R-A ticker,
• shares have been acquired by trading at the Zagreb Stock Exchange on 13 th May 2013 at an average price of HRK 250,00 per share.

Podravka Inc.