KRKA - Constitutive session of the Supervisory Board of Krka, d. d., Novo mesto

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 35 / 2020

Date of issue: 2020-09-10

Short name of the issuer

KRKA

Subject

Constitutive session of the Supervisory Board of Krka, d. d., Novo mesto

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

At its constitutive session held on 9 September 2020, the Supervisory Board of Krka, d. d., Novo mesto elected Jože Mermal as a President of the Supervisory Board and Matej Lahovnik as a Deputy President, shareholder representative. Second Deputy President of the Supervisory Board, a representative of employees, is Franc Šašek.

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

2020-09-10 Jože Colarič President of the Management Board