Podravka d.d. — Board/Management Information 2017

Apr 13, 2017

PODRAVKA Inc. Ante Starčević Str. No 32 48000 Koprivnica

Ticker: PODR-R-A ISIN: HRPODRRA0004

Listing: Official Market of the Zagreb Stock Exchange

Koprivnica, 13 th April 2017

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

Re: Adjournment of the Supervisory Board session – notice

Pursuant to the Capital Market Law and the Stock Exchange Rules, we hereby inform that the session of the Supervisory Board of PODRAVKA Inc. announced for 13th April 2017 has been adjourned.

We will inform in due course of the new term of the session regarding adoption of the audited Annual Financial Statements for 2016.

PODRAVKA Inc.