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Podravka d.d. Director's Dealing 2022

Dec 9, 2022

2084_dirs_2022-12-09_f3492f3c-14f2-42c9-8f53-7771b69e2a88.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, December 9th 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 hereby notifies that Ksenija Punčikar, Director of Finance department of Company BELUPO Inc. (subsidiary of PODRAVKA Inc.), on December 7th 2022 released 3,400 ordinary shares of the Company by trading on Zagreb Stock Exchange.

Information about the transaction 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 KSENIJA PUNČIKAR
2 Reason for the notification
(a) Position/status Director of Finance
BELUPO Inc. (subsidiary of PODRAVKA Inc.)
(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
ldentification 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 3,400
(d) Aggregated information
Aggregated volume
Price
- Aggregated volume: 3,400 shares
- Price of the transaction: 2,148,800.00 HRK
(e) Date of the transaction 2022-12-07
(1) Place of the transaction Zagreb Stock Exchange

N

Ksenija Punčikar