Announcement of the session of the Management Board of PODRAVKA Inc. - regulated information on 27.3.2024

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (Company) hereby announce that the session of the Management Board of PODRAVKA Inc. will be held on March 29^th 2024 in order to consider the audited Financial Statements of Podravka Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1.-31.12.2023. and the Proposal of the Decision on the profit allocation of PODRAVKA Inc. for the year 2023.