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Podravka d.d. Board/Management Information 2019

Jul 23, 2019

2084_rns_2019-07-23_588c6842-056c-48bd-899b-7268e84fbff5.pdf

Board/Management Information

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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, 23rd July 2019

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

Re: Sessions of the Management Board and Supervisory Board of PODRAVKA Inc. held – Notice

Pursuant to the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and the Stock Exchange Rules, we hereby notify that the sessions of the Management Board and Supervisory Board of PODRAVKA Inc. were held on 23 rd July 2019 - and unaudited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.01.-30.06.2019 were established.

The mentioned Financial Statements will be published at the Zagreb Stock Exchange, HANFA, HINA and the Company web site.

PODRAVKA Inc.