KRKA - 27th Annual General Meeting notice

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 11 / 2021

Date of issue: 2021-05-21

Short name of the issuer

KRKA

Subject

27th Annual General Meeting notice

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, d.d., Ljubljana, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 27th Annual General Meeting of Shareholders of Krka, d. d., Novo mesto. The convening of the 27th General Meeting and other materials are in the attached documents. The notice will be published on the Company's website (www.krka.biz) from 21 May 2021 onwards, for a period of at least 5 years.

Annexes

File Description

27th Annual General Meeting notice.pdf 27th Annual General Meeting notice

Explanation of proposed resolutions.pdf Explanation of proposed resolutions

Shareholders rights.pdf Shareholders rights

Registration form.pdf Registration form

Proxy statement.pdf Proxy statement

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

2021-05-21 Jože Colarič President of the Management Board and CEO