Pursuant to the provisions of
the Capital Market Law („Official Gazette” no. 88-2008) and the Rules of the
Zagreb Stock Exchange, it is hereby announced that on 17th September 2009 the
Management Board of PODRAVKA d.d. will hold a meeting with the representatives
of institutional investors.

The
meeting will be held at PODRAVKA d.d. Zagreb,
Andrije Hebranga 34, starting at  2.00
PM.