Podravka d d : Information on the independent status

c R u P A

Podravka*'

PODRAVKA Inc.

Ante Starcevica 32

48000 Koprivnica Ticker: PODR-R-A

ISIN: HRPODRRA0004

LEI: 5A9300TMC6BYESPQ7W85

Home Member State: Croatia

Regulated market segment: Prime Market of the Zagreb Stock Exchange

Koprivnica, November 19'h 2025

ZAGREB STOCK EXCHANGE

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY CROATIAN NEWS AGENCY

COMPANY WEB SITE

Re: Information on the independent status

PODRAVKA Inc., Ante Starcevica 32, Koprivnica, PIN: 18928523252 (The Company) hereby confirms that President of the Supervisory Board Mr. Dubravko Stimac is independent of the Company, and all the members of the Audit Committee of the Company (Mr. Darko Prpic, Ms. Jeni Krsticevic, Mr. Dubravko Stimac) dre independent of the Company.

PODRAVKA Inc.

PODRAVKA Food Processing industry, Incorporated, Koprivnica, Ante Starcevica Street 32 | The Commercial Court in Bjelovar, CRN 010006549, PIN 18928523252 | Privredna banka Zagreb P.L.C., Zagreb, Radnicka 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 Dubravko Stimac | President of the Management Board Martina Dalic, Ph.D, members o! the Management Board Davor Doko, Ivan Ostojic, Ljiljana SaDina, Milan Tadic