KRKA - 22nd AGM of Krka, d.d., Novo mesto

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 24 / 2016

Date of issue: 2016-07-07

Short name of the issuer

KRKA

Subject

22nd AGM of Krka, d.d., Novo mesto

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

See attached document.

Annexes

File Description

Press release.pdf Press release

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

2016-07-07 Jože Colarič President of the Management Board