KRKA - Notification on change of major holdings

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 17 / 2021

Date of issue: 2021-07-07

Short name of the issuer

KRKA

Subject

Notification on change of major holdings

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and Article 147 of the Market in Financial Instruments Act, the company Krka, d. d., Novo mesto publishes controlled information: The President of the Management Board of Krka, d. d., Novo mesto, Jože Colarič, informed the company that on 5 July 2021 he acquired voting rights exclusively for voting on 27th Annual General Meeting of the company that will be held on 8 July 2021. Before the acquisition, Jože Colarič had 0.07% of direct voting rights attached to shares with the symbol KRKG (ISIN: SI0031102120). Before this acquisition he held no indirect voting rights attached to shares and no voting rights trough financial instruments. After the acquisition, Jože Colarič has 22,500 of direct voting rights attached to shares with the symbol KRKG, representing 0.07% of voting rights, and 3,316,449 of indirect voting rights attached to shares with the symbol KRKG based on the proxies obtained for voting on the 27th Annual General Meeting, representing 10.11% of voting rights. In total he has 3,338,949 of direct and indirect voting rights, representing 10.18% of voting rights. After the acquisition he has no voting rights trough financial instruments. After 27th Annual General Meeting the share of voting rights will return on the level before obtaining proxies for voting on 27th Annual General Meeting. The notice will be published on the Company’s website (www.krka.biz) from 7 July 2021 onwards, for a period of at least 5 years.

Annexes

File Description

KRKA, TOVARNA ZDRAVIL D.D.

(fullname of the issuer)

KRKA Farmaceutyczny (far)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

8501 Nove Mesto

(post code) (city)

Smarjeska 6

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

nie dotyczy

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2021-07-07 Jože Colarič President of the Management Board and CEO