Announcement regarding session of the Management and the Supervisory Board

The subject of the meeting on 18th March 2013 will regard audited consolidated financial statements of Podravka Group for the period 1/01 - 31/12/ 2012.

Logotip - PodravkaPursuant to the Capital Market Law and the Zagreb Stock Exchange Rules, we hereby announce that the Management Board and the Supervisory Board of Podravka Inc. convened the meeting on 18.03.2013. regarding audited consolidated financial statements of Podravka Group for the period 1.01. -  31.12. 2012.

The stated financial statements of Podravka Group will be published at the Zagreb Stock Exchange, HANFA, HINA and the PODRAVKA web site.