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Podravka d.d. Director's Dealing 2019

May 16, 2019

2084_dirs_2019-05-16_91c81f58-d5eb-4dac-b942-0a3287aee074.pdf

Director's Dealing

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PODRAVKA Inc. Ante Starčević Str. No 32 48000 Koprivnica

Ticker: PODR-R-A ISIN: HRPODRRA0004 LEI: 549300TMC6BYESPQ7W85 Home Member State: Croatia Listing: Prime Market of the Zagreb Stock Exchange

Koprivnica, 16th May 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 16 th May 2019 Erste limited liability company - mandatory and voluntary pension funds management company informed the Issuer that on 10th, 13th,14th and 15 th May 2019 it has acquired the shares of the Issuer, in its own name and on behalf of the ERSTE PLAVI mandatory pension fund category B, ERSTE Closed-end Voluntary Pension Fund, NESTLÉ Closed-end Voluntary Pension Fund and POLICIJSKI Closed-end Voluntary Pension Fund.

This Notice is provided due to the fact that Mr. Petar Vlaić, an insider on the Insider List of the Issuer – is a Member of the Supervisory Board of the Issuer – who also holds the position of the President of the Management Board of Erste limited liability company - 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.

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 Plavi Mandatory Pension
Fund Category B
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) 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)
389,753442 HRK 3.093
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 3.093
Price of the transaction: 1.205.507,40
HRK (3.093 x 389,753442)
(e) Date of the transaction 2019-05-15
(f) Place of the transaction The Zagreb Stock Exchange

J.

$\mathcal{L}_{\mathcal{A}}$

$\lambda$

$\overline{a}$

$\ddot{\phantom{0}}$

$\sim$ $\sim$

$\mathcal{L}^{\mathcal{L}}$

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 Plavi Mandatory Pension
Fund Category B
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) 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)
388,900551 HRK 4.354
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 4.354
- Price of the transaction: 1.693.273,00
HRK (4354 x 388,900551)
(e) Date of the transaction 2019-05-14
(f) Place of the transaction The Zagreb Stock Exchange

$\mathcal{A}^{\mathcal{A}}$

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

$\sim$

$\mathbb{R}^2$

$\bar{z}$ $\overline{a}$

$\ddot{\phantom{a}}$

$\ddot{\phantom{0}}$

1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Fund Category B ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Erste Plavi Mandatory Pension
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) 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)
382,865922 HRK 1.790
(d) Aggregated information
Aggregated volume
Price
(1790 x 382,865922) Aggregated volume: 1.790
Price of the transaction: 685.330,00 HRK
(e) Date of the transaction 2019-05-13
The Zagreb Stock Exchange
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 Plavi Mandatory Pension
Fund Category B
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) 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)
379,572816 HRK 1.936
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 1.936
Price of the transaction: 734.852,97 HRK
(1936 x 379,572816)
(e) Date of the transaction 2019-05-10
(f) Place of the transaction The Zagreb Stock Exchange

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 Pension Fund ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Erste Closed-end Voluntary
$\overline{\mathbf{2}}$ 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) 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)
389,753442 HRK 30
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 30
Price of the transaction: 11.692,60 HRK
$(30 \times 389, 753442)$
(e) Date of the transaction 2019-05-15
(f) Place of the transaction The Zagreb Stock Exchange

$\mathbb{R}^2$

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
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) 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)
379,572816 HRK 76
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 76
Price of the transaction: 28.847,53 HRK
$(76 \times 379, 572816)$
(e) Date of the transaction 2019-05-10
(f) Place of the transaction The Zagreb Stock Exchange

$\bar{\phantom{a}}$

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

$\bar{z}$

$\overline{\phantom{a}}$

$\cdot$

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
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
(a) Name PODRAVKA Inc.
(b) LE! 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
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)
379,572816 HRK 33
(d) Aggregated information
Aggregated volume
Price
Aggregated volume: 33
Price of the transaction: 12.525,90 HRK
$(33 \times 379, 572816)$
(e) Date of the transaction 2019-05-10
The Zagreb Stock Exchange

$\bar{z}$ $\bar{\lambda}$

$\sim$

$\sim$ $\sim$

$\bar{z}$

$\overline{a}$

$\bar{\mathcal{A}}$

$\lambda$

1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Pension Fund ERSTE d.o.o. Mandatory and Voluntary
Pension Funds management company on
behalf of Policijski Closed-end Voluntary
$\overline{2}$ 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
$\overline{\mathbf{4}}$ 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
- Ticker: PODR-R-A
- ISIN: HRPODRRA0004
- PODRAVKA Inc. shares
(b) Nature of the transaction - Acquisition of shares
(c) Price(s) and volume(s) Price(s) Volume(s)
379,572816 HRK 15
(d) Aggregated information
Aggregated volume
Price
$(15 \times 379, 572816)$ Aggregated volume: 15
Price of the transaction: 5.693,59 HRK
(e) Date of the transaction 2019-05-10
(f) Place of the transaction The Zagreb Stock Exchange

ERSTE d.o.o.

doprovolinin mirovinekim tondovima
- doprovolinim mirovinekim tondovima
- doprovolinim mirovinekim tondovima Mandatory and Voluntary Pension Funds management company

Nataša Ivahović, Member of the Management Board

Goran Kralj, Procurator