Pursuant to provisions of the Capital Market Law, Company
Law  and the Rules of the Zagreb Stock
Exchange, we hereby inform you that Mr. Ljubo Jurčić, Podravka d.d. Supervisory
Board president, informed in writing Podravka d.d., that as of today he has submitted
his written resignation to the position of Podravka d.d. Supervisory Board
president and member and delivered it to the State
property management agency.