Notice: Acquisition of Podravka d.d. shares by Members of Management Board

In keeping with provisions of the Capital Market Law and Zagreb Stock Exchange Rules, Podravka d.d., Ante Starčevića 32, Koprivnica, OIB: 18928523252, hereby notifies that Mr Miroslav Klepač, Member of the Management Board of Podravka d.d., acquired 332 ordinary shares of Podravka d.d. with the symbol PODR-R-A. The shares have been acquired by trading on Zagreb Stock Exchange on 30^th May 2012 at an average price of HRK 224,50.

Mr Jorn Pedersen, Member of the Management Board of Podravka d.d., acquired 332 ordinary shares of Podravka d.d. with the symbol PODR-R-A. The shares have been acquired by trading on Zagreb Stock Exchange on 30^th May 2012 at an average price of HRK 224,54.