Notice of the held session of the Management Board of PODRAVKA Inc. - notice on 22.4.2024

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (Company) hereby announce that the session of the Management Board of PODRAVKA Inc. was held on April 22nd 2024 in order to consider the unaudited Financial Statements of Podravka Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1. - 31.3.2024.

These statements will be announced in the time period prescribed by relevant provision of law.