Announcement of the session of the Supervisory Board of PODRAVKA Inc. – Notice on 29.3.2024

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (Company) hereby announce that the session of the Supervisory Board of PODRAVKA Inc. will be held on April 4^th 2024 in order to consider the audited Financial Statements of Podravka Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1. - 31.12.2023. and Proposal of the Decision of the profit allocation of PODRAVKA Inc. for the year 2023.