Podravka d.d. — Director's Dealing 2011

Nov 30, 2011

Zagreb, 29 November 2011 Reg. No: 141/11-RJ

Croatian Financial Services Supervisory Agency

Miramarska 24b 10000 Zagreb

Re: Podravka d.d. share acquisition report

Pursuant to Article 464, paragraph 3 of the Capital Market Law, we hereby report the acquisition of shares, issued by Podravka d.d., for Allianz ZB d.o.o. obligatory pension fund management company for AZ Obligatory Pension Fund. Considering the fact that the company Management Board President is also a member of the Supervisory Board of the issuer, the company is a related entity with respect to the issuer.

Pursuant to paragraph 5 of the above mentioned article, we hereby report the following:

• 1) Name of the entity performing managerial duties with the issuer, or if it is applicable, name of the entity closely connected with that entity: Dinko Novoselec, member of the issuer Podravka d.d.'s Supervisory Board, also Management Board President of Allianz ZB d.o.o. obligatory pension fund management company.
• 2) Reason for reporting obligation: Reporting obligation arises from Article 464, paragraph 3 of the Capital Market Law, related to paragraph 2, item 4 of the same Article.
• 3) Name of the relevant issuer: Podravka Food Processing Industry, Ante Starčevića Street 32, 48 000 Koprivnica
• 4) Financial instrument description: share with the ticker PODR-R-A, HRPODRRA0004
• 5) Transaction Type: share purchase.
• 6) Transaction date and place: Zagreb, 29 November 2011.
• 7) Transaction price and volume: A total of 730 shares acquired at the price of HRK 240.00.

Regards,

Davor Doko Management Board Member 2. Lule Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondom ZAGREB To be delivered to: Podravka d.d., Ante Starčevića 32, 48 000 Koprivnica