Podravka d d : Invitation to the general assembly of Podravka Inc.

Pursuant to Article 277 of the Companies Law ('Official Gazette' no. 152/11 - cleared text, 111/12, 68/13 and 110/15), and the Resolution on convening the General Assembly of PODRAVKA Inc. of 13th June 2016, PODRAVKA Inc. Management Board announces this

INVITATION

TO THE GENERAL ASSEMBLY OF PODRAVKA Inc.

I. General Assembly of PODRAVKA Inc., headquartered in Koprivnica, A. Starčevića 32 (hereinafter: Company) will be held in Koprivnica, on 22nd July 2016 (Friday), at 12 a.m. in the conference hall of Company headquarters in Koprivnica, A. Starčevića 32 Street.

II. For this General Assembly it is hereby determined and published the following

Agenda:

1. Opening of the General Assembly, determination of present and represented shareholders and their proxies;

2. Annual financial reports for the Company and Annual consolidated financial reports for Podravka Group for the business year 2015 together with authorized auditor's report and opinion and the Annual Report by Company Management Board on business operations of the Podravka Group and the state of the Company in 2015, and the Company Supervisory Board's report on performed supervision over Company business in 2015;

3. Passing a Resolution on the Company profit distribution for the business year 2015;

4. Passing a Resolution on discharging Company Management Board members for the business year 2015;

5. Passing a Resolution on discharging Company Supervisory Board members for the business year 2015;

6. Passing a Resolution on electing Company Supervisory Board members;

7. Passing a Resolution on appointing Company auditors for the business year 2016 and determination of their fee;