General Assembly of PODRAVKA Inc. held on May 16th 2024 - 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 May 16^th 2024, starting at 12.00 AM, where the agenda was confirmed in the Invitation to the General Assembly.

At the General Assembly were represent 5,848,854 shares or 82.15% of the share capital of the Company. 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 April 8^th 2024.

PODRAVKA Inc.