Re: Transactions by persons discharging managerial responsibilities - notice
PODRAVKA Inc., Ante Starcevica 32, Koprivnica, PIN: 18928523252 (the Company), hereby notifies that Mrs. Ljiljana Sapina, Member of the Management Board of the Company, released 1,000 ordinary shares of the Company with the ticker PODR-R-A.
Information about the transaction is stated on the Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them, which is enclosed as an integral part of this Notice.
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
Template for notification and public dis closure of transactions by persons discharging managerial responsibilities and pers ons closely associated with them
1
Details of the person discharging managerial responsibilities /person clos ely associated
(a)
Name
LJILJANA ŠAPINA
2
Reason for the notification
(a)
Position/status
Member of the Management Board
(b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
PODRAVKA Food Processing Industry, Inc.
(b)
LEI
549300TMC6BYESPQ7W85
4
Details of the trans action(s ): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
(a)
Description of the financial instrument, type of instrument
Identification code
PODRAVKA Inc. shares
Ticker: PODR-R-A
ISIN: HRPODRRA0004
(b)
Nature of the transaction
- Release of shares
The transaction is not linked to the exercise of a share option programme
(c)
Price(s) and volume(s)
Price(s)
Volume(s)
157.00
1,000
(d)
Aggregated information
Aggregated volume
Price
1,000 shares
157.00 EUR (weighted average price of the aggregated transactions)
(e)
Date of the transaction
2025-11-04
(f)
Place of the transaction
XZAG Zagreb Stock Exchange
Attachments
Original document
Permalink
Disclaimer
Podravka dd published this content on November 05, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on November 05, 2025 at 14:35 UTC.
Podravka d.d. is one of the Croatian largest food processing groups. The group also develops a pharmaceutical products manufacturing and marketing activity. Net sales break down by family of products as follows:
- food products (24.5%): condiments, tomatoes, sauces, fruits, vegetables, staple foods, bakery and milling products, teas, cereals, etc.;
- culinary products (22.8%): seasonings, ready meals, soups, sauces, etc.;
- pharmaceutical products (22.8%);
- butchery and fish products (9.7%);
- confectionery and dessert products (7.2%);
- cereals, Snacks and Beverages (6.6%);
- other (6.4%):
Net sales are distributed geographically as follows: Croatia and Slovenia (48%), Southeastern Europe (21.5%), Central Europe (10.7%), Eastern Europe (6%) and other (13.8%).
