Session of the Supervisory Board of PODRAVKA Inc. held – Notice on 4.4.2023

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (Company) hereby announce that the session of the Supervisory Board of PODRAVKA Inc. was held on April 4 th 2023 where the audited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (nonconsolidated) for 1.1.- 31.12.2022 and the Proposal of the Decision on the profit allocation of PODRAVKA Inc. for the year 2022 were adopted, which are enclosed to this notice.

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