General
Assembly of Podravka d.d. shareholders was held today in Koprivnica. Pursuant to the Resolutions passed by the General Assembly, financial
reports of Podravka d.d. for the business year 2008 have been verified and the
Resolution was passed on appropriation of own shares.<}0{>At
the General Assembly a Resolution was passed on appropriation of own shares,
and<0} discharge
was given to the members of the Management Board of Podravka d.d. in respect of
their duties carried out in managing the Podravka d.d. Company in 2008.

 Discharge
was also given to the members of the Supervisory Board of Podravka d.d. by
which their duties and supervision over managing business operations of
Podravka d.d. in 2008 have been approved.

In
late 2008 Mr. Damir Felak resigned as a Supervisory Board member, and the newly
elected Supervisory Board member for four-year term is prof. dr. sc. Darko
Tipurić, whose term begins as of the date this Resolution is passed.

 Financial statements of the parent company Podravka
Food Processing Industry d.d. Koprivnica and of its affiliated (subsidiary)
companies, along with consolidated financial statements of the Podravka Group
will be audited by the authorised auditor Deloitte d.o.o.