Podravka d.d. — Major Shareholding Notification 2018

Apr 20, 2018

PODRAVKA Inc. Ante Starčević Str. No 32 48000 Koprivnica

Ticker: PODR-R-A ISIN: HRPODRRA0004 Listing: Official Market of the Zagreb Stock Exchange

Koprivnica, 20th April 2018

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

Re: Acquisition of PODRAVKA Inc. shares – Notice

Pursuant to the Article 19 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and to the Article 464 of the Capital Market Law, PODRAVKA Inc. (hereinafter: Issuer) hereby notifies that on 20th April 2018 the PBZ CROATIA OSIGURANJE Joint Stock Company for Compulsory Pension Funds Management informed the Issuer that it has acquired the shares of the Issuer, in its own name and on behalf of the PBZ CROATIA OSIGURANJE Joint Stock Company for Compulsory Pension Funds Management - categories A and B, on 17.04.2018, 18.04.2018 and 19.04.2018.

This Notice is provided due to the fact that Mr. Dubravko Štimac, an insider on the Insider List of the Issuer – is the President of the Supervisory Board of the Issuer – who also holds the position of the President of the Management Board of the PBZ CROATIA OSIGURANJE Joint Stock Company for Compulsory Pension Funds Management.

Information about the transactions are stated in accordance with the Template for the Notifications Nr. 2016/523 on the transactions by persons discharging managerial responsibilities and persons closely associated with them, and for the disclosure of those transactions, and which Template is enclosed to this Notice.

PODRAVKA Inc.

Zagreb, 20. April 2018. Number: $\frac{\mathcal{P}}{\mathcal{P}}$ /18/KR

Hrvatska agencija za nadzor financijskih usluga Miramarska 24 b 10 000 Zagreb

Podravka d.d. Ante Starčevića 32 48000 Koprivnica

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities/person closely associated
a) Name PBZ CROATIA OSIGURANJE Compulsory Pension Fund - Category A
12	Reason for the notification
	a) Position/status	Dubravko Štimac is the president of the Supervisory board of PODRAVKA ISC and also the CEO of PBZ CROATIA OSIGURANJE JSC for Compulsory Pension Funds Management.
	b) Initial notification/Amendment Initial notification
B	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	a) Name	PODRAVKA JSC
	b)LEI	549300TMC6BYESPQ7W85
I4	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	Shares of PODRAVKA JSC Symbol PODR-R-A ISIN : HRPODRRA0004
	b) Nature of the transaction	Acquisition of shares

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c) Price(s) and volume(s)	Date(s)	Price(s)	Volume(s)
	17.04.2018.	261,00 HRK	158
	18.04.2018.	261,00 HRK	67
	19.04.2018.	265,00 HRK	300
d) Aggregated information Aggregated volume Price	Aggregated volume: 525 Price: 263,29 HRK (average weighted price of agregate transactions)
e)Date of the transaction	2018-04-17, 2018-04-18, 2018-04-19
f) Place of the transaction	Zagreb Stock Exchange

OBVEZNI MIROVINSKI FONDOVI

Member of the management board

President of the management board Dubravko Štimac

Renata Kašnjar-Putar

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PBZCROATIA

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Zagreb, 20. April 2018.

Number: 13 /18/KR

Hrvatska agencija za nadzor financijskih usluga Miramarska 24 b 10 000 Zagreb

Podravka d.d. Ante Starčevića 32 48000 Koprivnica

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

	Details of the person discharging managerial responsibilities/person closely associated
	a) Name	PBZ CROATIA OSIGURANJE Compulsory Pension Fund - Category B
	2 Reason for the notification
	a) Position/status	Dubravko Štimac is the president of the Supervisory board of PODRAVKA ISC and also the CEO of PBZ CROATIA OSIGURANJE JSC for Compulsory Pension Funds Management.
	b) Initial notification/Amendment	Initial notification
B	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction lmonitor
	a) Name	PODRAVKA JSC
	$b)$ LEI	549300TMC6BYESPQ7W85
I4	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	Shares of PODRAVKA JSC Symbol PODR-R-A ISIN : HRPODRRA0004
	b) Nature of the transaction	Acquisition of shares

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c) Price(s) and volume(s)	Date(s) 17.04.2018. 18.04.2018.	Price(s) 261,00 HRK 261,00 HRK	Volume(s) 158 67
	19.04.2018.	265,00 HRK	300
d) Aggregated information Aggregated volume Price	Aggregated volume: 525 ÷ Price: 263,29 HRK (average weighted price of agregate $\sim$ transactions)
e)Date of the transaction	2018-04-17, 2018-04-18, 2018-04-19
f) Place of the transaction	Zagreb Stock Exchange

Member of the management board

Renata Kašnjar-Putar

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President of the management board Dubravko Štimac