Podravka d d : Release of own shares - Notice on 23.11.2023

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: Release of own shares - Notice

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that on November 22nd 2023 the Company released 15,000 ordinary shares of the Company with the ticker PODR-R-A, which represents 0.210674% of the Company's share capital and on November 23rd 2023 the Company released 3,300 ordinary shares of the Company with the ticker PODR-R-A, which represents 0.046348% of the Company's share capital.

After mentioned release of the shares, the treasury account of the Company holds 83,301 of the own shares, which is 1.169957% of the Company's share capital.

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