Announcement of the session of the Supervisory Board of PODRAVKA Inc. – Notice on 30.3.2022

Pursuant to the provisions of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of  April 16^th 2014 on market abuse (Market Abuse Regulation), the Capital Market Law and the Stock Exchange Rules, we hereby announce that the session of the Supervisory Board of  PODRAVKA Inc. will be held on April 4^th 2022 in order to consider the audited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1.-31.12.2021 and the Proposal of Decision on the profit distribution of PODRAVKA Inc. for the year 2021.