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Notice pursuant to Article 464 of the Capital Market Law – acquisition of Podravka Inc. shares

Pursuant to the Capital Market Law and
the Zagreb Stock Exchange Rules, and considering the fact that Mr. Dubravko
Štimac is the president of Podravka Inc.
Supervisory Board and also president of the Management Board of PBZ CROATIA
OSIGURANJE Joint Stock Company for Compulsory Pension Funds management,
Podravka Inc., Ante Starčević 32,
Koprivnica, PIN: 18928523252, hereby informs as follows:

  • PBZ CROATIA OSIGURANJE Joint Stock
    Company for Compulsory Pension Funds management has acquired for PBZ CROATIA
    OSIGURANJE Compulsory Pension Fund category B 7 ordinary
    shares of Podravka Inc.
    of the PODR-R-A ticker,
  • shares have been acquired by trading at
    the Zagreb Stock Exchange on 18th December 2014 at an average price
    of HRK 279,85 per share.