Notice on Sessions of the Management and the Supervisory Board of Podravka Inc.

Pursuant to the Capital Market Law and the Zagreb Stock Exchange Rules, PODRAVKA Inc. hereby informs that on 30th October 2014, the Company Management Board and the Supervisory Board held their sessions and adopted the non-audited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non - consolidated) for the period 1st January to 30th September 2014.

The above stated Financial Statements will be published at the Zagreb Stock Exchange, HANFA, HINA and PODRAVKA Inc. web site.