28.04.2017.

Sessions of the Management and Supervisory Board of PODRAVKA Inc. held - notice

Pursuant to the Capital Market Law and the Stock Exchange Rules, we hereby notify that on 28^th April 2017 the Supervisory Board of PODRAVKA Inc. adopted the audited Annual Financial Statements of PODRAVKA Group and PODRAVKA Inc. for 2016 and the proposal of decision on the profit allocation of PODRAVKA Inc. for the business year 2016 – that is enclosed to this Notice.

Also, the Management Board of PODRAVKA Inc. on 28^th April 2017 established the unaudited Financial Statements of PODRAVKA Group and PODRAVKA Inc. for the period 01.01.-31.03.2017.

Above mentioned Financial statements will be published at the Zagreb Stock Exchange, HANFA, HINA and the Company web site.