Purchase of treasury shares

Pursuant to stipulations in the Capital Market Law and the Rules of the Zagreb Stock Exchange, we would like to inform you that the Central Depository Agency has registered on February 2nd 2009 a transfer of the 1.200 shares to the treasury account of PODRAVKA Inc.

After the mentioned transaction was performed, the treasury account of PODRAVKA Inc. on February 2 nd 2009 holds 176.597 of the own shares, which is 3,26% of PODRAVKA Inc. equity.