Information on the Status of Independence for the member of the Supervisory Board of PODRAVKA Inc. on 8.9.2022

Pursuant to the provisions of Article 138 of the Exchange Rules of the Zagreb Stock Exchange, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (The Issuer) hereby informs that members of the Supervisory Board Mr. Luka Burilović, Mr. Petar Miladin, Mr. Damir Felak and Mr. Krunoslav Vitelj has no family, business or other relations with the Issuer, majority shareholder or group of majority shareholders or members of the Management or Supervisory Board of the Issuer or majority shareholder.