Podravka d.d. — Board/Management Information 2019

Jul 18, 2019

PODRAVKA Inc. Ante Starčević Str. No 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, 18 th July 2019

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

Re: Announcement of the sessions of the Management Board and Supervisory Board of PODRAVKA Inc. – Notice

Pursuant to the Capital Market Law and the Stock Exchange Rules, we hereby announce that the sessions of the Management Board and Supervisory Board of PODRAVKA Inc. will be held on 23 rd July 2019 in order to consider the unaudited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.01.-30.06.2019.

PODRAVKA Inc.