Podravka d.d. — Director's Dealing 2022

Dec 8, 2022

PODRAVKA Inc. Ante Starčevića 32 48000 Koprivnica

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

Koprivnica, December 8th 2022

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

Re: Release of PODRAVKA Inc. shares

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that Davor Doko, Member of the Management board of PODRAVKA Inc., on December 5^th 2022 released 600 ordinary shares of the Company by trading on Zagreb Stock Exchange and on December 6^th 2022 released 1,900 ordinary shares of the Company by trading on Zagreb Stock Exchange.

Information about the transactions is stated on the Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them, which 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	DAVOR DOKO
$\overline{\mathbf{2}}$	Reason for the notification
(a)	Position/status	Member 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
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)
		632.00 HRK	600
(d)	Aggregated information Aggregated volume Price	- Aggregated volume: 600 shares - Price of the transaction: 379,200.00 HRK
(e)	Date of the transaction	2022-12-05
(f)	Place of the transaction	Zagreb Stock Exchange

Davor Doko

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	DAVOR DOKO
$\overline{2}$	Reason for the notification
(a)	Position/status	Member of the Management Board
(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)
		636.00 HRK 632.00 HRK	240 1,660
(d)	Aggregated information Aggregated volume Price	Aggregated volume: 1,900 shares - Price of the transaction: 1,201,760.00 HRK
(e)	Date of the transaction	2022-12-06
(f)	Place of the transaction	Zagreb Stock Exchange

Davor Doko