Extrajudicial settlement of claim by PODRAVKA Inc through public auction - addition to the notice

Podravka Inc. has voluntary pledge over shares that are subject of public auction, based on two Agreements signed on 7 October 2010 and 12 October 2010 with Pluris d.d. as pledge debtor.

Following to media articles, published upon initiating a public auction in the procedure of extrajudicial settlement of Podravka′ claim secured by pledge, through the sale of 155,329 shares of the issuer MIRNA Business system for catch, processing and trade of fish and fish products, Rovinj, Giordano Paliaga 8, PIN: 15761637292, securities mark MRNA-R-A, of the holder (pledge debtor) Pluris d.d. in bankruptcy, all pursuant to the Article 495, item 2 of the Capital Market Law ("Official gazette" NN 88/08, 146/08, 74/09, 54/13, 159/13), we hereby state that Podravka Inc. does not have compulsory pledge, but voluntary pledge over shares that are the subject of the public auction. For that reason, pursuant to Article 495, item 2 of the Capital Market Law, Podravka Inc. as pledge creditor on a non-materialized securities is authorised to an extrajudicial settlement of claim, pursuant to Article 337, item 3 of the Ownership and Other Proprietary Rights Act.

Namely, the distraint under reference number Ovr-324/2010 at the Commercial court in Varaždin was validly suspended in refer to 155,329 shares of the issuer MIRNA d.d. which are the subject of public auction, consequently the compulsory pledge that previously existed is cease to be exist now. To support the stated, we submit a Resolution passed by the Commercial court in Varaždin, on partial suspension of the distraint over subject shares.

Podravka Inc. has voluntary pledge over shares that are subject of public auction, based on two Agreements signed on 7 October 2010 and 12 October 2010 with Pluris d.d. as pledge debtor. Based on the stated Agreements, voluntary pledges have been registered at the Central Depository & Clearing Company under numbers 58882 and 58868.

Pursuant to Article 337, item 3 of the Ownership and Other Proprietary Rights Act and Article 495, item 2 of the Capital Market Law, Podravka Inc. as pledge creditor with voluntary pledge is authorised to settle its claim extrajudicially in a public auction (public bid). For the organization of this bid, compliant to the law, Podravka Inc has authorised INTERKAPITAL VRIJEDNOSNI PAPIRI d.o.o.