The Change in the Supervisory Board of Podravka d.d.

Pursuant to stipulations in the Rules of the Zagreb Stock Exchange, we would like to inform you that the membership of Mr. DAMIR FELAK in the Supervisory Board of PODRAVKA Inc. terminated.
Mr. Damir Felak submitted his resignation from the membership in the Supervisory Board of PODRAVKA Inc. due to reasons determined in the Law on prevention of conflict of interest in discharge of public office.