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Podravka d.d. Board/Management Information 2021

Feb 3, 2021

2084_iss_2021-02-03_166f8650-01f3-49ab-9f7f-1cbbcf96567e.pdf

Board/Management Information

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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, February 3 rd 2021

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

Re: Session of the Supervisory Board of PODRAVKA Inc. held - Notice

Pursuant to the provisions of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16th April 2014 on market abuse (Market Abuse Regulation), the Capital Market Law and the Stock Exchange Rules, we hereby notify that the session of the Supervisory Board of PODRAVKA Inc. was held on February 3 rd 2021, where the decision on the appointment of the President of PODRAVKA Inc. Management Board was reached.

Martina Dalić, Ph.D., PIN 93233163619, whit address at: Zagreb, Dobri dol 48B, has been appointed as the President of the Management Board of PODRAVKA Inc.

The President of PODRAVKA Inc. Management Board has been appointed for the term that begins on February 4 th 2021, and ends on February 23rd 2022.

PODRAVKA Inc.