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Podravka d.d. Board/Management Information 2025

Sep 5, 2025

2084_iss_2025-09-05_f10c0dd5-2e8d-4d34-802b-85b17261086a.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, 5th September 2025

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

Re: Notice on resignation of the Member of the Supervisory Board of PODRAVKA Inc.

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, hereby notifies that Mr. Ante Jelčić has submitted his resignation from the position of the Supervisory Board of PODRAVKA Inc. which takes effect upon the election of a new Member of the Supervisory Board of PODRAVKA Inc.

PODRAVKA Inc.