Podravka d.d. — Board/Management Information 2024

Apr 4, 2024

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 4th 2024

• ZAGREB STOCK EXCHANGE
• CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
• CROATIAN NEWS AGENCY $\mathbf{u}$
• $\mathbb{L}$ COMPANY WEB SITE

Re: Information on the Status of Independence of the Members of the Supervisory Board of PODRAVKA Inc.

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (The Issuer) hereby informs that folowing members of the Supervisory Board Mr. Damir Grbavac (President of the Supervisory Board), Mr. Luka Burilović (Vice President of the Supervisory Board), Mr. Damir Čukman, Mr. Damir Felak, Mr. Ante Jelčić, Mr. Petar Miladin, Mr. Darko Prpić and Mr. Krunoslav Vitelj have no family, business or other relations with the Issuer, majority shareholder or group of majority shareholders or members of the Management or Supervisory Board of the Issuer or majority shareholder.

PODRAVKA Inc.