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Podravka d.d. Director's Dealing 2024

Aug 1, 2024

2084_dirs_2024-08-01_083da085-8f98-46b6-b238-f278b953d097.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, 1st August 2024

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

Re: Transactions by person discharging managerial responsibilities - notice

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that, on the base of the Decision of the Supervisory Board of PODRAVKA Inc. and in accordance with Remuneration Policy, Mr. Ivan Ostojić, member of the Management Board of PODRAVKA Inc. aquired 42 1 shares with the ticker PODR-R-A.

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 IVAN OSTOJIĆ
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, PODRAVKA Inc. shares
type of instrument Ticker: PODR-R-A
Identification code ISIN: HRPODRRA0004
(b) Nature of the transaction Aquisition of shares
(c) Price(s) and volume(s) Price(s) Volume(s)
164.00 EUR 421
(d) Aggregated information - Aggregated volume: 421 shares
Aggregated volume
Price - n/a
(e) Date of the transaction 2024-07-31
(f) Place of the transaction Outside the regulated Market

Ivan Ostojić