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

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 it has at least one independent member of the Supervisory Board (Ms. Ivana Matovina) who 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.