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Podravka d.d. Director's Dealing 2021

May 21, 2021

2084_dirs_2021-05-21_3723dcf1-0d44-464e-9092-27282556bec1.pdf

Director's Dealing

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PODRAVKA Inc. Ante Starčevića 32 48000 Koprivnica

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

Koprivnica, May 21st 2021

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

Re: Acquisition 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 April 16th 2014 on market abuse (Market Abuse Regulation), and the Article 120 of the Exchange Rules, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that Mrs. Martina Dalić, President of the Management Board, on May 19th 2021 acquired 200 ordinary shares of the Company by trading on Zagreb Stock Exchange.

In accordance with the Implementing Regulation No. 2016/523, informations about the transactions 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 MARTINA DALIC
2 Reason for the notification
(a) Position/status President of the Management Board
(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
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)
604.00 HRK
604.00 HRK
61
139
(d) Aggregated information
Aggregated volume
Price
- Aggregated volume: 200 shares
- Price of the transaction: 120,800.00 HRK
(e) Date of the transaction 2021-05-19
(f) Place of the transaction Zagreb Stock Exchange

PODRAVKA Inc.

Lic

Martina Dalić, PhD President of the Management Board