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Podravka d.d. Director's Dealing 2019

May 27, 2019

2084_dirs_2019-05-27_4617c2ef-761f-4cfb-a0b8-59ae8eaf7a5a.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: Hrvatska Listing: Prime Market of the Zagreb Stock Exchange

Koprivnica, 24th May 2019

- ZAGREB STOCK EXCHANGE - CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY - CROATIAN NEWS AGENCY - COMPANY WEB SITE

Re: Release of PODRAVKA Inc. shares on transaction by person discharging managerial responsibilities - Notice

Pursuant to the provisions of 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), and the Article 116 of the Exchange Rules, PODRAVKA Inc., Ante Starčević Str. No. 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that Mr. Milan Tadić, Senior Vice President of Adria region, on 23rd May 2019 released 2,000 ordinary shares of the Company - by trading on Zagreb Stock Exchange, through the authorised broker Zagrebačka banka d.d.

In accordance with the Implementing Regulation No. 2016/523, information about the transaction are 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 as an integral part of 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 MILAN TADIĆ
2 Reason for the notification
(a) Position/status Senior Vice President of Adria Region
(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 - Release of shares
(c) Price(s) and volume(s) Price(s) Volume(s)
408.00 HRK 2,000
(d) Aggregated information
Aggregated volume
Price
- Aggregated volume: 2,000 shares
- Price of the transaction: 816.000,00 HRK
(e) Date of the transaction 2019-05-23
(f) Place of the transaction Zagreb Stock Exchange

Milan Tadić

Senior Vice President of Adria Region