Information on the independent status of the Audit Committee members

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, (the Issuer), pursuant to the provisions of Article 139 of the Rules of the Zagreb Stock Exchange the Issuer hereby confirms that all the members of the Audit Committee of the Company (Mr. Darko Prpić, Mr. Dubravko Štimac and Ms. Jeni Krstičević) are independent of the Company.