Podravka d.d. — Governance Information 2026

Mar 31, 2026

Podravka GRUPA

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, March 31st 2026

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

Re: Information on the independent status of the Audit Committee members

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, (the Issuer), pursuant to the provisions of Article 139 of the Rules of the Zagreb Stock Exchange the Issuer hereby confirms that all the members of the Audit Committee of the Company (Mr. Darko Prpić, Mr. Dubravko Štimac and Ms. Jeni Krstičević) are independent of the Company.

PODRAVKA Inc.

PODRAVKA Food Processing industry, Incorporated, Koprivnica, Ante Starčevića Street 32 | The Commercial Court in Bjelovar, CRN 010006549, PIN 18928523252 | Privredna banka Zagreb P.L.C., Zagreb, Radnička cesta 50, IBAN: HR94 2340 0091 1000 9852 6 | Share capital EUR 213,600,090.00, paid in full, total number of shares issued 7,120,003, nominal share value EUR 30.00 | President of the Supervisory Board Dubravko Štimac | President of the Management Board Martina Dalić, Ph.D, members of the Management Board Davor Doko, Ivan Ostojić, Ljiljana Šapina, Milan Tadić