Announcement of the session of the Supervisory Board of PODRAVKA Inc. - Notice on 23.4.2025

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 hereby announce that the session of the Supervisory Board of PODRAVKA Inc. will be held on April 29^th 2025 in order to consider the audited Financial Statements of PODRAVKA Inc. (non-consolidated) and Podravka Group (consolidated) for the period 1.1.-31.12.2024., the Proposal of the Decision on the profit allocation of PODRAVKA Inc. for the year 2024. and unaudited Financial Statements of PODRAVKA Inc. (non-consolidated) and Podravka Group (consolidated) for the period 1.1.-31.3.2025.