KRKA - 24th Annual General Meeting resolutions

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 30 / 2018

Date of issue: 2018-07-06

Short name of the issuer

KRKA

Subject

24th Annual General Meeting resolutions

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

See attached document.

Annexes

File Description

24th AGM resolutions.pdf 24th AGM resolutions

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

2018-07-06 Jože Colarič President of the Management Board