Pursuant
to the provisions of the Capital Law and of the Rules of the Zagreb Stock
Exchange, notice is hereby given that the General Assembly of PODRAVKA d.d. was
held on July 22^nd 2009 with the previously published agenda.

The General Assembly of PODRAVKA d.d. passed the following resolutions:

–        
Resolution
concerning appropriation of profit for the 2008 business year,

–        
Resolution
concerning acquiring treasury shares

–        
Resolution
concerning discharge of members of the Management Board of PODRAVKA d.d.,

–        
Resolution
concerning discharge of members of the Supervisory Board of PODRAVKA d.d.,

–        
Resolution
concerning election of a Supervisory Board member of PODRAVKA d.d., and

–        
Resolution
concerning appointment of Auditors of PODRAVKA d.d. for the 2009 business year
and determination of their fee.

 All above-mentioned
resolutions of the General Assembly were determined and passed in form and
content as previously submitted to the Zagreb Stock Exchange and HANFA, and
published in “Official Gazette” No. 64, dated June 3^rd 2009, by HINA
and in Circular Letter dated June 3^rd 2009 and on Web pages of
PODRAVKA d.d.