KRKA - 21st AGM resolutions

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 35 / 2015

Date of issue: 2015-08-21

Short name of the issuer

KRKA

Subject

21st AGM resolutions

Official market - legal basis

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Unofficial market - legal basis

Contents of the report:

See attached document.

Annexes

File Description

21 AGM resolutions.pdf 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)

SI82646716

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2015-08-21 Jo¾e Colariè President of the Management Board