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Podravka d.d. Director's Dealing 2018

Aug 30, 2018

2084_dirs_2018-08-30_7bb027c7-7aaa-4db1-aef3-2a452c05473a.pdf

Director's Dealing

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PODRAVKA Inc. Ante Starčević Str. No 32 48000 Koprivnica

Ticker: PODR-R-A ISIN: HRPODRRA0004 Listing: Official Market of the Zagreb Stock Exchange

Koprivnica, 30th August 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 19 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation, PODRAVKA Inc. (hereinafter: Issuer) hereby notifies that on 30th August 2018 ERSTE d.o.o. Mandatory and Voluntary Pension Funds management company informed the Issuer that on 28.08.2018 it has acquired the shares of the Issuer, on behalf of Erste Closed-end Voluntary Pension Fund, Nestlé Closed-end Voluntary Pension Fund and Closed-end Voluntary Road Workers Pension Fund.

This Notice is provided due to the fact that Mr. Petar Vlaić, an insider on the Insider List of the Issuer – is the Member of the Supervisory Board of the Issuer – who also holds the position of the President of the Management Board of ERSTE d.o.o. Mandatory and Voluntary Pension Funds management company.

Information about the transactions are stated in accordance with the Template for the Notifications Nr. 2016/523 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 ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Erste Closed-end Voluntary
Pension Fund
$\overline{2}$ Reason for the notification
(a) Position/status 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
(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
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)
(b)
Description of the financial instrument,
type of instrument
Identification code
Nature of the transaction
- PODRAVKA Inc. shares
- Ticker: PODR-R-A
- ISIN: HRPODRRA0004
Acquisition of shares
(c) Price(s) and volume(s) Price(s) Volume(s)
348,0000 HRK 237
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 237
Price of the transaction: 82.476,00
HRK
$(237 \times 348,0000)$
(e) Date of the transaction 2018-08-28
(f) Place of the transaction The Zagreb Stock Exchange

ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company

Natasa Iyanović, Member of the Management Board

Senka Fekeža Klemen, Member of the Management Board

ERSTE d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima ZAGREB

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 ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Nestlé Closed-end Voluntary
Pension Fund
$\overline{2}$ Reason for the notification
(a) Position/status 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
(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
$\overline{\mathbf{A}}$ 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
type of instrument - Ticker: PODR-R-A
Identification code - ISIN: HRPODRRA0004
(b) Nature of the transaction Acquisition of shares
(c) Price(s) and volume(s) Price(s) Volume(s)
348,0000 HRK 6
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 6
Price of the transaction: 2.088,00 HRK
$(6 \times 348,0000)$
(e) Date of the transaction 2018-08-28
(f) Place of the transaction The Zagreb Stock Exchange

ERSTE d.o.o. Mandatory and Voluntary Pension Funds management company

Natasa Ivanovià, Member of the Management Board Senka Fekeža Klemen, Member of Ne Management Board

ERSTE d.o.o. društvo za upravljanje obveznim
i dobrovoljnim mirovinskim fondovima ZAGREB

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 ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Closed-end Voluntary Road
Workers Pension Fund
$\overline{2}$ Reason for the notification
(a) Position/status 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
(b) Initial notification/Amendment Initial notification
$\overline{3}$ 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,
type of instrument
Identification code
- Ticker: PODR-R-A - PODRAVKA Inc. shares
- ISIN: HRPODRRA0004
(b) Nature of the transaction Acquisition of shares
(c) $Price(s)$ and volume $(s)$ Price(s) Volume(s)
348,0000 HRK 104
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 104
Price of the transaction: 36.192,00
HRK
$(104 \times 348,0000)$
(e) Date of the transaction 2018-08-28
(f) Place of the transaction The Zagreb Stock Exchange

(ERSTE d.o.o. Mandatory and Voluntary
Rension Funds management dompany

Nataša Vanević, Member of the Management Board

Senka Fekeža Klemen, Member of the Management Board

ERSTE d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima ZAGREB