Notice on the held session of the Management Board of PODRAVKA Inc. – Notice on 11.7.2022

Pursuant to the provisions of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16th 2014 on market abuse (Market Abuse Regulation), the Capital Market Law and the Stock Exchange Rules, we hereby announce that the session of the Management Board PODRAVKA Inc. was held on July 11th 2022 in order to consider the unaudited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1.-30.06.2022.

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