AI assistant
Podravka d.d. Director's Dealing 2026
2084_dirs_2026-01-20_557e6d2a-b92b-4211-8670-3ef7375e4cb4.pdf
Director's Dealing
Open in viewerOpens in your device viewer
{0}------------------------------------------------
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, 20th January 2026
- ZAGREB STOCK EXCHANGE
- CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
- CROATIAN NEWS AGENCY
- COMPANY WEB SITE
Re: Transactions by persons discharging managerial responsibilities and persons closely associated with them - notice
PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, hereby notifies that it has received a notification from its subsidiary ŽITO Ltd, Ljubljana regarding acquisition and release ordinary shares with the ticker PODR-R.
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.
{1}------------------------------------------------
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 | ŽITO Ltd., Ljubljana, Slovenia | |
| 2 | Reason for the notification | ||
| (a) | Position/status | closely associated person with:-President of the Management Board ofPODRAVKA Inc. and President ofSupervisory Board of ŽITO Ltd. Mrs. MartinaDalić-Member of the Management Board ofPODRAVKA Inc. and Member of theSupervisory Board of ŽITO Ltd., Mr. IvanOstojić-Managing Director of Strategic BusinessDevelopment and Subsidiaries Managementand Member of the Supervisory Board ofŽITO Ltd. Mrs. Ines Ignjatović-General director of ŽITO Ltd Mr. TomislavBujanović and Directors ŽITO Ltd. Mr. SinišaLatinović and Mr. Antun Hočevar | |
| (b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction 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) eachtype of transaction; (iii) each date; and (iv) each place where transactions have beenconducted | ||
| (a) | Description of the financial instrument,type of instrumentIdentification code | - PODRAVKA Inc. shares- Ticker: PODR-R-A- ISIN: HRPODRRA0004 | |
| (b) | Nature of the transaction | - Acquisition of sharesThe transaction is not linked to the exercise of ashare option program |
{2}------------------------------------------------
| (c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| 155.00 EUR | 2,000 | ||
| (d) | Aggregated information-Aggregated volume-Price | - 2,000 shares- 155.00 EUR (weighted average price of theaggregated transactions) | |
| (e) | Date of the transaction | 2026-01-15 | |
| (f) | Place of the transaction | XZAG Zagreb Stock Exchange |
{3}------------------------------------------------
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 | ŽITO Ltd., Ljubljana, Slovenia | |
| 2 | Reason for the notification | ||
| (a) | Position/status | closely associated person with:-President of the Management Board ofPODRAVKA Inc. and President ofSupervisory Board of ŽITO Ltd. Mrs. MartinaDalić-Member of the Management Board ofPODRAVKA Inc. and Member of theSupervisory Board of ŽITO Ltd., Mr. IvanOstojić-Managing Director of Strategic BusinessDevelopment and Subsidiaries Managementand Member of the Supervisory Board ofŽITO Ltd. Mrs. Ines Ignjatović-General director of ŽITO Ltd Mr. TomislavBujanović and Directors ŽITO Ltd. Mr. SinišaLatinović and Mr. Antun Hočevar | |
| (b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer orauction 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) eachtype of transaction; (iii) each date; and (iv) each place where transactions have beenconducted | ||
| (a) | Description of the financial instrument,type of instrumentIdentification code | - PODRAVKA Inc. shares- Ticker: PODR-R-A- ISIN: HRPODRRA0004 | |
| (b) | Nature of the transaction | - Release of sharesThe transaction is not linked to the exercise of ashare option program |
{4}------------------------------------------------
| (c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| 154.89 EUR | 2,000 | ||
| (d) | Aggregated information-Aggregated volume-Price | - 2,000 shares- 154.89 EUR (weighted average price on thedate of the transaction) | |
| (e) | Date of the transaction | 2026-01-19 | |
| (f) | Place of the transaction | Outside the regulated Market |