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

At today’s session of the Supervisory Board of PODRAVKA Inc. the audited Financial Statements of Podravka Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1.-31.12.2025., Sustainability Report and Annual Report together with Independent Auditor’s Report were established.

Also, the Proposal of the Decision on the profit allocation of PODRAVKA Inc for the year 2025 and dividend payment in the amount of EUR 3.20 per share where adopted.

The explanation of the Proposal highlights that PODRAVKA Inc. maintains the dividend level despite the investments made in the acquisition and the related increased financial costs.

The Decision on the profit allocation of PODRAVKA Inc. for the year 2025 and dividend payment will be adopted by the General Assembly of PODRAVKA Inc. scheduled to be held on 9^th June 2026.