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Podravka d.d. Board/Management Information 2022

Apr 22, 2022

2084_rns_2022-04-22_3a982196-522c-44b6-8e8a-e346638de42d.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, April 22 nd 2022

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

Re: Notice on the held session of the Management Board of PODRAVKA Inc. – Notice

Pursuant to the provisions of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16th 2014 on market abuse (Market Abuse Regulation), the Capital Market Law and the Stock Exchange Rules, we hereby announce that the session of the Management Board PODRAVKA Inc. was held on April 22 nd 2022 in order to consider the unaudited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1.-31.03.2022.

These statements will be announced in the time period prescribed by relevant provision of law.

PODRAVKA Inc.