Information on the independent status

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (The Company) hereby confirms that President of the Supervisory Board Mr. Dubravko Štimac is independent of the Company, and all the members of the Audit Committee of the Company (Mr. Darko Prpić, Ms. Jeni Krstičević, Mr. Dubravko Štimac) are independent of the Company.