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Podravka d.d. Director's Dealing 2018

Mar 5, 2018

2084_dirs_2018-03-05_b03b6e92-a3f8-4e20-bf78-4a43af82d6e0.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, 5th March 2018

  • 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 116 of the Stock Exchange Rules, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that on 5th March 2018, Mr. Marko Đerek, Member of the Management Board of the Company, acquired 300 ordinary shares of the Company with the ticker PODR-R-A at the average price of HRK 265.00 per share.

Herein mentioned acquisition of the shares of PODRAVKA Inc. is executed by trading on the Zagreb Stock Exchange - through the authorised broker Interkapital vrijednosni papiri d.o.o.

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 MARKO ĐEREK
$\overline{2}$ Reason for the notification
(a) Position/status Member of the Management Board
(b) Initial notification/Amendment Initial notification
$\overline{\mathbf{3}}$ Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
(a) Name PODRAVKA Inc.
(b) LEI 549300TMC6BYESPQ7W85
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, - PODRAVKA Inc. shares
- Ticker: PODR-R-A
- ISIN: HRPODRRA0004
type of instrument
Identification code
(b) Nature of the transaction - Acquisition of shares
(c) Price(s) and volume(s) Price(s) Volume(s)
265.00 HRK 300
(d) Aggregated information
Aggregated volume
Price
- Aggregated volume: 300
Price of the transaction: 79,500.00 HRK
(e) Date of the transaction 2018-03-05
(f) Place of the transaction The Zagreb Stock Exchange

PODRAVKA Inc.

ODRAVHA PREHRAMBENA INDUSTRIJA d.d. KOPRIVNICA 272

Marko Derek, Member of the Management Board

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