Podravka d.d. — Director's Dealing 2019

Feb 19, 2019

PODRAVKA Inc. Ante Starčević Str. No 32 48000 Koprivnica

Ticker: PODR-R-A ISIN: HRPODRRA0004 LEI: 549300TMC6BYESPQ7W85 Home Member State: Hrvatska Regulated market segment: Prime Market of the Zagreb Stock Exchange

Koprivnica, 19th February 2019

• - 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 19th February 2019 the PBZ CROATIA OSIGURANJE Joint Stock Company for Compulsory Pension Funds Management informed the Issuer that on 15.02.2019 and 18.02.2019 it has acquired the shares of the Issuer, in its own name and on behalf of the PBZ CROATIA OSIGURANJE Compulsory Pension Fund - Category B.

This Notice is provided due to the fact that Mr. Dubravko Štimac, an insider on the Insider List of the Issuer – is the President of the Supervisory Board of the Issuer – who also holds the position of the President of the Management Board of the PBZ CROATIA OSIGURANJE Joint Stock Company for Compulsory Pension Funds Management.

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.

Zagreb, 19th February 2019

Number: 2019-0089

Hrvatska agencija za nadzor financijskih usluga Franje Račkog 6 10 000 Zagreb

Podravka d.d. Ante Starčevića 32 48000 Koprivnica

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

11	Details of the person discharging managerial responsibilities/person closely associated
la)	Name	PBZ CROATIA OSIGURANJE Compulsory Pension Fund – Category B
2	Reason for the notification
	a) Position/status	Dubravko Štimac is the president of the Supervisory board of PODRAVKA JSC and also the president of the Management board of PBZ CROATIA OSIGURANJE JSC for Compulsory Pension Funds Management.
	b) Initial notification/Amendme Int	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
	a) Mame	PODRAVKA JSC
	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

PBZ CROATIA OSIGURANJE d.d. za upravljanje obveznim mirovinskim fondovima, Zagreb, Radnička cesta 44 · OIB: 20455535575 · Besplatni info telefon: 0800 44 55 44 · Telefon: 01/6363-700, Fax: 01/6363-703 · Društvo je upisano rus chomine on care with a providing coreaminimomonin minomic, agree, namina cesa minomical (particular modernimo cesamino on modernimo cesaminical društva izodemon, ran ozyodemonic e mastro pensilo u produce i europe oper pod urujeni muo, dodnosno - nadan uruska vodi se oda i ud dodi u dogi domini imenestvovo zavez zovine i domini memurimanom seli.
Droj izdanih dionica je 56.000, svaka nominalne vrijednosti 1.000 kn - Dubravko Štimac, preds

OBVEZNI MIROVINSKI FONDOVI PBZCROATIA $0_s$ IGURAN

a)	Description of the financial instrument, type of instrument Identification code	Shares of PODRAVKA JSC Symbol PODR-R-A ISIN: HRPODRRA0004
	b) Nature of the transaction	Acquisition of shares
	$ c $ Price(s) and volume(s)	Date(s)	Price(s)	Volume(s)
		15.02.2019.	367,00 HRK	200
		18.02.2019.	367,00 HRK	30
	d) Aggregated linformation - Aggregated volume Price	Aggregated volume: 230 Price: 367,00 HRK (average weighted price of agregate transactions)
	e) Date of the transaction	2019-02-15, 2019-02-18
	Place of the transaction	Zagreb Stock Exchange

Member of the management board

Renata Kašnjar Putar

President of the management board

Dubravko Štimac

PBZ CROATIA OSIGURANJE d.d. za upravljanje obveznim mirovinskim fondovima, Zagreb, Radnička cesta 44 · OIB: 20455535575 · Besplatni info telefon: 0800 44 55 44 · Telefon: 01/6363-700, Fax: 01/6363-703 · Društvo je upisano PBZ CROATIA USIGURANIE d.d. za upravyanje obveznim mirovinskim rondovima, Zagreb, kadnicka cesta 44 · UB: ZU455535575 · Bespiatni into teleton: UBU 44 55 44 · Teleton: UZ/0363-700, Fax: UZ/0363-703 · Urustvo je upisano u

PBZCROALLA