Podravka d.d. — Board/Management Information 2022

Feb 10, 2022

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 10th 2022

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

Re: Changes in the Management Board of BELUPO Inc. – Notice

The session of the Supervisory Board of BELUPO Inc. was held today where the decision on the appointment of the member of the Management Board of BELUPO Inc. was reached.

Marko Đerek has been appointed to the Management Board of BELUPO Inc. as its member after serving as the member of the Management Board of PODRAVKA Inc.

The term of the appointed member of the Management Board of BELUPO Inc. begins on February 24 th 2022 and shall terminate upon the expiry of the term of the Management Board of BELUPO Inc. as a whole, May 3rd 2022.

PODRAVKA Inc.