Pursuant to the Capital Market Law and the Zagreb Stock Exchange Rules,
we hereby inform that the sessions of Management and Supervisory Board of Podravka
Inc. will be held on 30^th October 2012. Non-audited consolidated
financial reports of Podravka Group for the period 1^st January to 30^th
September 2012 will be considered at sessions.

The stated
financial reports by Podravka Group will be published at the Zagreb Stock
Exchange, HANFA, HINA and company web site.