Podravka d.d. — Director's Dealing 2015

Jun 8, 2015

Koprivnica, 8 thJune 2015

- 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. Petar Vlaić is the member of PODRAVKA Inc. Supervisory Board and also president of the Management Board of Erste d.o.o. mandatory and voluntary pension funds management company, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, hereby informs that Erste d.o.o. mandatory and voluntary pension funds management company, by trading at the Zagreb Stock Exchange on 5 th June 2015, for Erste Plavi Expert Voluntary Pension Fund has acquired 1,156 ordinary shares of PODRAVKA Inc. of the PODR-R-A ticker at average price of HRK 312.99.

PODRAVKA Inc.