Announcement of the session of the Supervisory Board of PODRAVKA Inc. – Notice on 30.3.2023.

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (Company) hereby announces that the session of the Supervisory Board of PODRAVKA Inc. will be held on April 4 th 2023 in order to consider the audited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1.-31.12.2022 and Proposal of the Decision on the profit allocation of PODRAVKA Inc. for the year 2022.