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Podravka d.d. Director's Dealing 2019

Jun 17, 2019

2084_dirs_2019-06-17_71cf16fe-3fd3-4e60-b836-c735b28c2b47.pdf

Director's Dealing

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PODRAVKA Inc. Ante Starčević Str. No 32 48000 Koprivnica

Ticker: PODR-R-A ISIN: HRPODRRA0004 LEI: 549300TMC6BYESPO7W85 Home Member State: Croatia Listing: Prime Market of the Zagreb Stock Exchange

Koprivnica, 17th June 2019

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

Re: Release of PODRAVKA Inc. shares by the 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 the Company on 17th June 2019 received the Notice from Ms. Dubravka Rehorović, Planning and System director, that on 11th June 2019 released 403,00 ordinary shares of the Company - by trading on Zagreb Stock Exchange, through the authorised broker Podravska 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 DUBRAVKA REHOROVIĆ
$\overline{2}$ Reason for the notification
(a) Position/status Planning and System director
(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,
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)
415.00 HRK 403,00
(d) Aggregated information
Aggregated volume
Price
- Aggregated volume: 403,00 shares
- Price of the transaction: 167.245,00 HRK
(e) Date of the transaction 2019-06-11
(f) Place of the transaction Zagreb Stock Exchange

PODRAVKA Inc. $\omega$

Dubravka Rehorović

Planning and System director

PODRAVKA Inc., Koprivnica, Ante Starčevića 32, The Commercial Court in Bjelovar, CRN: 010006549, PIN: 18928523252, Privredna banka Zagreb P.L.C., Zagreb, Radnička cesta 50, IBAN: HR94 2340 0091 1000 9852 6, share capital: HRK 1,566,400,660.00, paid in full, total number of shares issued: 7,120,003, nominal share value: HRK 220.00, President of the Supervisory Board: D. Štimac, President of the Management Board: M. Pucar, members of the Management Board: D. Doko, H. Kolarić, Lj. Šapina, M. Đerek