Session of the Management Board of PODRAVKA Inc. – notice

Pursuant to the Capital Market Law and the Stock Exchange Rules, we hereby announce that Management Board of PODRAVKA Inc. will have its session on 20^th February 2017 in order to consider the Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 01.01.-31.12.2016.