Notice of the held session of the Management Board of PODRAVKA Inc. on 21st of July, 2025.

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 hereby announce that the session of the Management Board of PODRAVKA Inc. was held on July 21^st 2025 in order to consider the audited Financial Statements of PODRAVKA Inc. (non-consolidated) and Podravka Group (consolidated) for the period 1.1.-30.6.2025.

The mentioned Financial Statements will be announced in the time period prescribed by relevant provision of law.