Notice of the held session of the Management Board of PODRAVKA Inc. - notice on 26.2.2024

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (Company) hereby announce that the session of the Management Board of PODRAVKA Inc. was held on February 26^th 2024 in order to consider the unaudited Financial Statements of Podravka Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.1. - 31.12.2023.

These statements will be announced in the time period prescribed by relevant provision of law.