KRKA - 25th Annual General Meeting notice

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 17 / 2019

Date of issue: 2019-05-24

Short name of the issuer

KRKA

Subject

25th Annual General Meeting notice

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

The materials for the Annual General Meeting are attached.

Annexes

File Description

25th Annual General Meeting notice.pdf 25th 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 Proxa 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

2019-05-24 Jože Colarič President of the Management Board