Podravka d.d. — Director's Dealing 2014

Jan 7, 2014

Koprivnica, 07th January 2014

- 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, Podravka Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, hereby notifies that Ms Olivija Jakupec, Member of the Management Board of Podravka Inc., acquired 103 ordinary shares of Podravka Inc. with the symbol PODR-R-A.

The shares have been acquired by trading on Zagreb Stock Exchange on 3 rd January 2014 at an average price of HRK 261.45.

Podravka Inc.