Podravka d.d. — Director's Dealing 2015

Aug 28, 2015

Koprivnica, 28 th August 2015

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

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 president of the Management Board of Allianz ZB d.o.o. obligatory pension fund management company, PODRAVKA Inc., Ante Starčević 32, Koprivnica, PIN: 18928523252, hereby informs that Allianz ZB d.o.o. obligatory pension fund management company has acquired 16,655 ordinary shares of PODRAVKA Inc. of the PODR-R-A ticker for AZ Obligatory Pension Fund Category B.

Shares have been acquired by trading at the Zagreb Stock Exchange on 27 th August 2015 at an average price of HRK 320.00 per share.

PODRAVKA Inc.