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 29th 2021, 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.

The General Assembly at which 5,646,474 shares were present, or 79.30 % of the share capital of the Company, passed the resolutions as was previously announced in the Invitation to the General Assembly of PODRAVKA Inc.