Calendar of events in 2021

Publication of financial statements:

26^th of February 2021 - Unaudited consolidated and unconsolidated annual Financial statements for 2020

30^th of April 2021 - Audited consolidated and unconsolidated annual Financial statements for 2020, Annual Report of the Company Management Board and Auditor's Report, Resolution proposal on the Company profit distribution for the year 2020

30^th of April 2021 - Consolidated and unconsolidated Financial statements for the 1-3 2021 period

22^nd of July 2021 - Consolidated and unconsolidated Financial statements for the 1-6 2021 period

29^th of October 2021 - Consolidated and unconsolidated Financial statements for the period of 1-9 2021 period

29^th of June 2021 - General Assembly

27^th of August 2021 - Dividend payment (if confirmed by the General Assembly)

Activities related to investor relations:

27-28^th of May 2021 – Zagreb and Ljubljana Stock Exchange investors days - presentation of Podravka Group's Annual Report for the year 2020

Information on participation on investors conferences will be published at the time of confirmation of participation in the same.