Podravka d.d. — Director's Dealing 2024

May 22, 2024

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 22nd 2024

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

Re: Transactions by persons discharging managerial responsibilities - notice

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that, on the base of the Share allocation program, Decision of the Supervisory Board of BELUPO Inc. and the accomplished business results for the year 2023:

• Tihomir Heđever, member of the Management Board of BELUPO Inc. aquired 154 shares with the ticker PODR-R-A and
• Marko Đerek, member of the Management Board of BELUPO Inc. aquired 154 shares with the ticker PODR-R-A.

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	TIHOMIR HEÐEVER
2	Reason for the notification
(a)	Position/status	Member of the Management Board of 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)	LE	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,	- PODRAVKA Inc. shares
	type of instrument	Ticker: PODR-R-A
	ldentification code	ISIN: HRPODRRA0004
(b)	Nature of the transaction	Acquisitions of shares
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
		158.00 EUR	154
(d)	Aggregated information	- Aggregated volume: 154 shares
	Aggregated volume
	Price	- n/a
(e)	Date of the transaction	2024-05-20
(1)	Place of the transaction	Outside the regulated Market

Tihomir Heđever

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	MARKO DEREK
2	Reason for the notification
(a)	Position/status	Member of the Management Board of 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
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,	- PODRAVKA Inc. shares
	type of instrument	Ticker: PODR-R-A
	Identification code	ISIN: HRPODRRA0004
(b)	Nature of the transaction	- Acquisitions of shares
(C)	Price(s) and volume(s)	Price(s)	Volume(s)
		158.00 EUR	154
(d)	Aggregated information
	Aggregated volume	- Aggregated volume: 154 shares
	Price	- n/a
(e)	Date of the transaction	2024-05-20
(1)	Place of the transaction	Outside the regulated Market

Mafko Derek