KRKA - Notification on change of major holdings

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 24 / 2019

Date of issue: 2019-07-03

Short name of the issuer

KRKA

Subject

Notification on change of major holdings

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

The President of the Management Board of Krka, d. d., Novo mesto, Jože Colarič, informed the company that on 2 July 2019 he acquired voting rights exclusively for voting on 25th Annual General Meeting of the company that will be held on 4 July 2019. 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 2,809,462 of indirect voting rights attached to shares with the symbol KRKG based on the proxies obtained for voting on the 25th Annual General Meeting, representing 8.57% of voting rights. In total he has 2,831,962 of direct and indirect voting rights, representing 8.64% of voting rights. After the acquisition he has no voting rights trough financial instruments. After the 25th Annual General Meeting the share of voting rights will return on the level before obtaining proxies for voting on the 25th Annual General Meeting.

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

2019-07-03 Jože Colarič President of the Management Board