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SUPERVISORY BOARD No. NOKoprivnica, 20 th AprilPursuant to Article 263, item 3, Article 280, item 3 and Article 300 c and d of the
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Document Date: 2015-04-24 02:41:35

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City

Zagreb / /

Company

Podravka Inc. Management / Podravka Inc. / Companies Act / Podravka Group / Podravka d.d. / Zagreb P.L.C. / KPMG Croatia Ltd. / /

Currency

HRK / /

IndustryTerm

authorised auditors / /

Organization

Audit Committee / General Assembly / Management Board / Remuneration Committee / Commercial Court / /

Person

Petar Vlaić / Ivana Matovina / Ivo Družić / Petar Miladin / Milan Stojanović / Mato Crkvenac / Dubravko Štimac / D. Štimac / Martinka Marđetko-Vuković / Dinko Novoselec / Ivana Lučića / /

Position

President of the Supervisory Board / Auditor / deputy president / independent auditor / president / President of Board / /

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