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Podravka d.d. Director's Dealing 2024

Dec 18, 2024

2084_dirs_2024-12-18_184b59ab-be41-445c-ad6d-ebf8c50a47b2.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, 18th December 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, hereby notifies that it has received a notification from person discharging managerial responsibilities, Mrs. Ljijjana Šapina, Member of the Management Board of the PODRAVKA Inc., which is enclosed.

PODRAVKA Inc.

LJILJANA ŠAPINA Grgura Karlovčana 20 Koprivnica

Koprivnica, 18.12.2024.

PODRAVKA d.d. Ante Starčevića 32 48000 Koprivnica

Poštovani,

obavještavam da sam dana 13. prosinca 2024. godine na 10.500 redovnih dionica PODRAVKE d.d. zasnovala založno pravo temeljem Ugovora o lombardnom kreditu na temelju zaloga financijskih instrumenata, u svrhu kupnje dionica Podravke d.d.

U prilogu dostavljam Predlošak za obavješćivanje o transakcijama osoba koje obavljaju rukovoditeljske dužnosti.

S poštovanjem,

SC elq

Ljiljana Šapina

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 LJILJANA ŠAPINA
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 Food Processing Industry, Inc.
(b) LEI 549300TMC6BYESPQ7W85
বা 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 lien on financial instruments
(c) Price(s) and volume(s) Price(s) Volume(s)
151.67 10,500
(d) Aggregated information
Aggregated volume
Price
10,500 shares
- 151.67 EUR (weighted average price on the
date of the transaction)
(e) Date of the transaction 2024-12-13
(f) Place of the transaction Outside the regulated Market

Saling Salla

Ljiljana Šapina