Request for amending the Agenda of the General Assembly of PODRAVKA Inc., convened for 30th June 2017 - notice

Pursuant to the Articles 280 and 282 of the Company Law, we hereby inform that PODRAVKA Inc. received on 30th May 2017 a request from Allianz ZB d.o.o. company for managing obligatory pension funds in their own name and for the account of AZ Obligatory Pension Fund Category A and AZ Obligatory Pension Fund Category B for amending the Agenda of the General Assembly of PODRAVKA Inc., convened for 30th June 2017.

The above mentioned request is attached to this Notice, as an integral part thereof.