Announcement of the sessions of the Management Board and Supervisory Board of PODRAVKA Inc. – Notice

Pursuant to the provisions of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16th April 2014 on market abuse (Market Abuse Regulation), the Capital Market Law and the Stock Exchange Rules, we hereby announce that the sessions of the Management Board and Supervisory Board of PODRAVKA Inc. will be held on 23rd March 2020 in order to consider the audited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non- consolidated) for the period 1.1.-31.12.2019. and the Proposal of decision on the profit allocation of PODRAVKA Inc. for the year 2019.