Podravka d.d. Supervisory Board Resolution - notice

Pursuant to the Capital Market Law and the Rules of the Zagreb Stock Exchange, we hereby inform you that at its today's session, the Supervisory Board of Podravka d.d. reached a resolution on granting its prior consent to Podravka d.d. Management Board to conclude the negotiation process on purchasing the brand Bobi and the line for production and packaging of extruded products.