Request for amendment of the Agenda to the General Assembly of PODRAVKA Inc., convened for 21st February 2017 - notice

Pursuant to the Articles 280 and 282 of the Company Law, we hereby inform that on 19th January 2017, PODRAVKA Inc. received a request from Croatian Pension Insurance Fund and the Republic of Croatia, represented by their legal representative Restructuring and Sale Center for amending the Agenda to the General Assembly of PODRAVKA Inc., convened for 21st February 2017.

The above mentioned request is attached to this Notice, as an integral part thereof.