Request for amendment of the Agenda to the General Assembly of PODRAVKA Inc., convened for 22nd July 2016 - Notice

Pursuant to the Articles 280 and 282 of the Company Law, we hereby inform that on 21st June 2016, Management Board of PODRAVKA Inc. received a request for amending the agenda to the General Assembly of PODRAVKA Inc., convened for 22nd July 2016 – from Croatian Pension Insurance Fund and the Republic of Croatia represented by legal proxy Central State Administrative Office for State Property Management.

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