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Podravka d.d. Director's Dealing 2017

Dec 21, 2017

2084_dirs_2017-12-21_325023c6-b116-4d32-b945-cfc7b8e1db3f.pdf

Director's Dealing

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PODRAVKA Inc. Ante Starčevića 32 48000 Koprivnica

Ticker: PODR-R-A ISIN: HRPODRRA0004

Listing: Official Market of the Zagreb Stock Exchange

Koprivnica, 21st December 2017

- ZAGREB STOCK EXCHANGE

  • CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
  • CROATIAN NEWS AGENCY
  • COMPANY WEB SITE

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

Pursuant to the provisions of Article 19 of the Regulation (EU) No. 596/2014 on market abuse, Article 464 of the Capital Market Law and Article 114 of the Stock Exchange Rules, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that on 20th January 2017, Mr. Mihovil Pobi, Risk Manager in Treasury, acquired 53 ordinary shares of the Company with the ticker PODR-R-A at the price of HRK 282,00 for 19 shares and at the price of HRK 283.50 for 34 shares.

Herein mentioned acquisition of the shares of PODRAVKA Inc. is executed by trading on the Zagreb Stock Exchange - through the authorised broker Podravska banka d.d.

In accordance with the Implementing Regulation No. 2016/523, information about the transaction were stated in the Template for the Notifications on the transactions by persons discharging managerial responsibilities and persons closely associated with them, and for the disclosure of those transactions - and which Template is enclosed to this Notice.

PODRAVKA Inc.

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities/person closely associated
(a) Name MIHOVIL POBI
$\overline{2}$ Reason for the notification
(a) Position/status Risk manager, Treasury
(b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
(a) Name PODRAVKA Inc.
(b) LEI 549300TMC6BYESPQ7W85
$\overline{\mathbf{4}}$ Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
(a) Description of the financial instrument,
type of instrument
Identification code
- PODRAVKA Inc. shares
- Ticker: PODR-R-A
- ISIN: HRPODRRA0004
(b) Nature of the transaction - Acquisition of shares
(c) Price(s) and volume(s) Price(s) Volume(s)
282,00 HRK
283,50 HRK
19
34
(d) Aggregated information
Aggregated volume
Price
- Aggregated volume: 53 shares
- Price of the transaction: 14.997,00 HRK
(e) Date of the transaction 2017-12-20
(f) Place of the transaction The Zagreb Stock Exchange

PODRAVKA Inc.

Archow Let'

Mihovil Pobi

PODRAVKA Inc., Koprivnica, Ante Starčevića 32, The Commercial Court in Varaždin, CRN: 010006549, PIN: 18928523252,
Privredna banka Zagreb P.L.C., Zagreb, Radnička cesta 50, IBAN: HR94 2340 0091 1000 9852 6, share capital: