Announcement of the sessions of the Management Board and Supervisory Board of PODRAVKA Inc. - notice

Pursuant to the Capital Market Law and the Stock Exchange Rules, we hereby announce that the session of the Management Board will be held on 26th July 2017 and the session of the Supervisory Board of PODRAVKA Inc. on 27th July 2017- in order to establish the unaudited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.01. - 30.06.2017.

The mentioned Financial Statements will be published at the Zagreb Stock Exchange, HANFA, HINA and the Company web site.