Podravka d.d. — Share Issue/Capital Change 2015

Jun 16, 2015

Koprivnica, 16 th July 2015

- THE ZAGREB STOCK EXCHANGE

• - CROATIAN FINANCIAL SERVICE
• SUPERVISORY AGENCY
• - CROATIAN NEWS AGENCY
• - COMPANY WEB SITE

Re: Central Clearing Depository Agency d.d. registered the increase of PODRAVKA Inc. company share capital – Notice

Pursuant to the provisions of the Capital Market Law, Rules of the Zagreb Stock Exchange, and based on the Article 89, and regarding Article 90, item 2 of the Rules of the Central Clearing Depository Agency (hereinafter: CCDA) and Ruling passed by the Commercial Court in Varaždin (no. Tt-13/2045-2), we hereby inform that on 15th July 2015 CCDA registered within its information system the increase of company share capital for the Company PODRAVKA Inc., PIN: 18928523252 (hereinafter: Company).

After this increase was registered, Company share capital is HRK 1,192,400,660.00 and has been divided to 5,420,003 regular shares labeled PODR-R-A of an individual nominal amount of HRK 220.00.

PODRAVKA Inc.