Desicion of the General Assembly of PODRAVKA d.d.

Pursuant to the provisions of the Capital Market Law and the Rules of the Zagreb Stock Exchange, notice is hereby given that the Management Board and the Supervisory Board of PODRAVKA d.d. have determined draft decisions on their meetings on June 2^nd 2009 that will be submitted to the General Assembly of PODRAVKA d.d. for consideration and passing.

The decision has been passed on the call of the General Assembly of PODRAVKA d.d. which is scheduled for July 22^nd 2009 (Wednesday) at 12.00 a.m. and the agenda as follows:

1. Opening of the General Assembly, determination of present and represented shareholders and their proxies;
2. Annual financial statements and consolidated financial statements of the PODRAVKA Group for the 2008 business year after determined by the Management Board and the Supervisory Board, Annual report of the Management Board on the position of the Company in the 2008 business year and the Report of the Supervisory Board of PODRAVKA d.d. on the supervision over the leading of PODRAVKA d.d. business operations in 2008;
3. Appropriation of the profit for the 2008 business year;
4. Acquisition of treasury shares;
5. Discharge of the members of the Management Board of PODRAVKA d.d.;
6. Discharge of the members of the Supervisory Board of PODRAVKA d.d.;
7. Election of a member of the Supervisory Board of PODRAVKA d.d.;
8. Appointment of the auditors of PODRAVKA d.d. for the 2009 business year and determination of their fee.

 Draft decisions that the Management Board and the Supervisory Board of PODRAVKA d.d. submit to the General Assembly of PODRAVKA d.d. for consideration and passing will be published in "Official Gazette", by HINA, in Circular Letter to be addressed to all shareholders and on Internet pages of PODRAVKA d.d.