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Sale of own shares

On 30 May 2008 Central Depositary Agency system registered a transfer of 6,955 shares from the treasury account of Podravka d.d.

After the transaction performed, the treasury account of Podravka d.d. on 30 May 2008 holds 90,528 of own shares, which is 1.67% of Podravka d.d. equity.