Notice on resignation of the Member of the Supervisory Board of PODRAVKA Inc.

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, hereby notifies that today, on April 15^th 2026, it received the resignation of Mr. Damir Čukman from the position of the Member of the Supervisory Board of PODRAVKA Inc. for personal reasons, which takes effect upon the election of a new Member of the Supervisory Board of PODRAVKA Inc.

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, hereby notifies that today, on April 15^th 2026, it received the resignation of Mr. Damir Čukman from the position of the Member of the Supervisory Board of PODRAVKA Inc. for personal reasons, which takes effect upon the election of a new Member of the Supervisory Board of PODRAVKA Inc.