Release of the own shares based on share option rights - notice

Pursuant to the provisions of Article 430 of the Capital Market Law PODRAVKA Inc., Ante Starčević Str. No 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that for the purpose of execution of share purchase option rights of the Company shares on 5th December 2016 the Company released 5,000 ordinary shares of the Company with the ticker PODR-R-A which is 0.070225 % of the Company's equity.

After mentioned releasing of the shares, the treasury account of the Company holds 196,400 of the own shares, which is 2.758426 % of the Company's equity.