General Assembly of PODRAVKA Inc. held on June 14th 2022 - Notice, resolutions passed

Pursuant to the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation), the Capital Market Law and the Stock Exchange Rules, we hereby notify that on June 14th 2022, starting at 12.00 AM the General Assembly of PODRAVKA Inc., headquartered in Koprivnica, Ante Starčević Str. No 32, PIN 18928523252 (hereinafter: Company) was held, where the agenda was determined and announced as was announced in the Invitation to the General Assembly of PODRAVKA Inc.

At the General Assembly 5.533.126 shares or 77,71% of the share capital of the Company were present.

The General Assembly passed the resolutions as was previously announced in the items 3, 4, 5, 6, 7 and 9 of the Invitation to the General Assembly of the Company.

Counterproposal of the Restructuring and sale Center, as the legal representative of the Republic of Croatia and the Croatia Pension Insurance Institute, to the Resolution proposal on election the Supervisory Board members of PODRAVKA Inc. as published in the Invitation for the General Assembly of the Company under item 8 of the Agenda, was received at the General Assembly of the Company.

Counterproposal was voted with the needed majority of the votes of shareholders i.e. their representatives and proxies.