Annual reports and resolutions of Podravka d.d. Supervisory Board - notice

Compliant to the Rules of the Zagreb Stock Exchange, we hereby inform you that the Supervisory Board of Podravka d.d. at its 28th session held on 29 March 2007, approved Management Board’s decision to determine annual financial report and the report on Company status for the business year 2006. Annual financial reports and the report on Company status for business year 2006 will be published in Poslovni dnevnik on 2 April 2007.

Podravka d.d. Supervisory Board also accepted Management Board’s decision about 2006 revenues distribution, approving dividend for regular shares in gross amount of HRK 5.00 per share. For the shareholders entered into Central depository agency database system seven days before the General Assembly, disbursement of dividend will be paid before 31 December at the latest.

Proposals made by the Management Board and the Supervisory Board are submitted to General Assembly’s approval.