PODRAVKA Inc.

Ante Starčevića 32

48000 Koprivnica

Ticker: PODR-R-A

ISIN: HRPODRRA0004

LEI: 549300TMC6BYESPQ7W85

Home Member State: Croatia

Regulated market segment: Prime Market of the Zagreb Stock Exchange

Koprivnica, November 23rd 2023

- ZAGREB STOCK EXCHANGE

- CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY

- CROATIAN NEWS AGENCY - COMPANY WEB SITE

Re: Transactions by persons discharging managerial responsibilities - notice

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that based on realization of the Company share purchase option right:

  • Davor Doko, Member of the Management Board of the Company, purchased 7,500 ordinary shares of the Company based on the rights from the management contract for the year 2018,
  • Ljiljana Šapina, Member of the Management Board of the Company, purchased 7,500 ordinary shares of the Company based on the rights from the management contract for the year 2018,
  • Milan Tadić, Member of the Management Board of the Company, purchased 3,300 ordinary shares of the Company based on the rights from the management contract for the year 2020,
  • Senka Peroš, director of the Company ŽITO d.o.o., Ljubljana, purchased 2,000 ordinary shares of the Company based on the rights from the management contract for the year 2020, and released 2,000 ordinary shares of the Company by trading on Zagreb Stock Exchange.

Information about the transaction is stated on the Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them, which is enclosed as an integral part of this Notice.

PODRAVKA Inc.

PODRAVKA Inc., Koprivnica, Ante Starčevića 32, The Commercial Court in Bjelovar, CRN: 010006549, PIN: 18928523252,

Privredna banka Zagreb P.L.C., Zagreb, Radnička cesta 50, IBAN: HR94 2340 0091 1000 9852 6, share capital: EUR 213,600,090.00, paid in full, total number of shares issued: 7,120,003, nominal share value: EUR 30.00, President of the Supervisory Board: D. Grbavac, President of the Management Board: M. Dalić, members of the Management Board: D. Doko, Lj. Šapina, M. Tadić, I. Ostojić

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Podravka dd published this content on 23 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2023 16:19:40 UTC.