Notice on the held session of the Management Board of PODRAVKA Inc. – Notice on 24.4.2023

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (Company) hereby announce that the session of the Management Board PODRAVKA Inc. was held on April 24 th 2023 in order to consider the unaudited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1.-31.3.2023. These statements will be announced in the time period prescribed by relevant provision of law.