Podravka d.d. — Director's Dealing 2013

Jun 26, 2013

Koprivnica, 26th June 2013

- THE ZAGREB STOCK EXCHANGE

- CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY

Re: Notice pursuant to Article 464 of the Capital Market Law - acquisition of Podravka Inc. shares

Pursuant to the Capital Market Law and the Zagreb Stock Exchange Rules, and considering the fact that Mr. Dinko Novoselec is the member of Podravka Inc. Supervisory Board and also procurator of Allianz ZB d.o.o. voluntary pension funds management company, Podravka Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, hereby informs that Allianz ZB d.o.o. voluntary pension funds management company has acquired 291 shares of Podravka Inc. of the PODR-R-A ticker as follows:

• for AZ Profit has acquired 31 ordinary shares,
• for AZ ZABA has acquired 260 ordinary shares,
• shares have been acquired by trading at the Zagreb Stock Exchange on 21th June 2013 at an average price of HRK 230.001 per share.

Podravka Inc.