Notice of the held session of the Management Board of PODRAVKA Inc.

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (Company) hereby announce that the session of the Management Board of PODRAVKA Inc. was held on March 29^th 2024 in order to consider the audited Financial Statements of Podravka Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1. - 31.12.2023., the Proposal of the Decision on the profit allocation of PODRAVKA Inc and dividend payment in the amount of EUR 3.20 per share.

These statements and the Proposal of the Decision on the profit allocation of PODRAVKA Inc. for the year 2023 will be announced in the time period prescribed by relevant provision of law.