Adopted the Program of Own Shares Purchase – Notice

Pursuant to the Capital Market Law and the Zagreb Stock Exchange Rules, we hereby notify that the Management Board and Supervisory Board of PODRAVKA Inc. held their sessions on 30th July 2015 and 31st July 2015, as was previously announced, and adopted the Program of Own Shares Purchase.

The Program of Own Shares Purchase is attached with this Notice as its constituent part and will be published at the Zagreb Stock Exchange, HANFA, HINA and the Company web site.