Pursuant to the provisions of Article 139 of the Rules of the Zagreb Stock Exchange, PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252 (The Company) hereby confirms that all the members of the Audit Committee of the Company (Ms. Ivana Matovina, Mr. Želimir Vukina and Mr. Tomislav Kitonić) are independent of the Company.
PODRAVKA Inc.
Source of information:
Korporativne komunikacije
Podravka d.d.
Ante Starčevića 32
HR-48 000 Koprivnica
Tel: 048 651 953
Fax: 048 651 188
www.podravka.com <http://www.podravka.com>