General Assembly of PODRAVKA Inc. held on July 10th 2025 – Notice on resolutions passed

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that the General Assembly of the Company (the General Assembly) was held on July 10th 2025, starting at 12:00 AM, where the agenda was confirmed in the Invitation to the General Assembly.

At the General Assembly were represent 5,488,818 shares or 77,79% of the total number of shares with voting rights. The General Assembly rendered all its resolutions according to the proposals determined both by the Management Board and Supervisory Board of the Company that were included in the Invitation to the General Assembly and published on the Zagreb Stock Exchange, HANFA, HINA and the Company web site on June 2nd 2025.