Podravka d.d. — Director's Dealing 2025

Jan 21, 2025

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, 2 1st January 2025

• 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 based on realization of the Company share purchase option right Mr. Marko Đerek, Member of the Management Board of BELUPO Inc., purchased 15,000 ordinary shares of the Company based on the rights from the management contract for the year 2020 and 2021.

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	MARKO ĐEREK
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 Food Processing Industry, 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	- Acquisition of shares The transaction is not linked to the exercise of a share option programme
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
		54.85	7,500
(d)	Aggregated information - Aggregated volume - Price	- 7,500 shares - 54.85 EUR (weighted average price in the year 2020)
(e)	Date of the transaction	2025-01-20
(f)	Place of the transaction	Outside the regulated Market

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 ĐEREK
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 Food Processing Industry, 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	- Acquisition of shares The transaction is not linked to the exercise of a share option programme
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
		78.20	7,500
(d)	Aggregated information - Aggregated volume - Price	- 7,500 shares - 78.20 EUR (weighted average price in the year 2021)
(e)	Date of the transaction	2025-01-20
(f)	Place of the transaction	Outside the regulated Market