Regarding the inquiry you sent us about the article
published at Poslovni dnevnik web site, with the translated title: „Mršić:
Something is soon to change the share price, but I cannot reveal what it is
yet” with which you call upon the Company to submit as soon as possible the
information on any unpublished non-material facts, with the purpose of accurate
informing the investment public, we hereby declare the following:

At this moment the Company has no knowledge of any
material facts that should, according to the regulation, be published, as they
might influence the turnover or share price.

Pursuant to the legal acts and provisions of the Rules of
the Zagreb Stock Exchange, the Company regularly publishes at the Zagreb Stock
Exchange, HANFA, HINA and Company web site all known facts which are material,
i.e. which might influence the share price of Podravka d.d.

Continuing this good business practice, you will be duly
informed on any material fact.