Sessions of the Management and the Supervisory Board of PODRAVKA Inc. held - Notice

Pursuant to the Capital Market Law and the Zagreb Stock Exchange Rules, we hereby notify  that the Management Board and the Supervisory Board of PODRAVKA Inc. as previously announced, held their sessions 22nd March 2016 and adopted the audited Financial Statements of PODRAVKA Group and PODRAVKA Inc. for 2015 and also is determined the

decision Proposal on the allocation of profit of PODRAVKA Inc. for the business year 2015 – that will be submitted to the General Assembly of PODRAVKA Inc.

Determined decision Proposal on the allocation of profit of PODRAVKA Inc. for the business year 2015 is enclosed to this Notice.

The stated financial statements and decisions will be published at the Zagreb Stock Exchange, HANFA, HINA and the Company web site.