KRKA - Appointment of the President of the Management Board for next term-in-office

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2015

Date of issue: 2015-01-22

Short name of the issuer

KRKA

Subject

Appointment of the President of the Management Board for next term-in-office

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

Krka, d. d., Novo mesto (hereafter Krka) hereby informs the interested public that the current six-year term-in-office of the Management Board Members of Krka will expire on 31 December 2015. To ensure timely implementation of the procedures related to the appointment of the new Management Board, the Supervisory Board appointed, at its yesterday’s meeting, Jo¾e Colariè, the current President of the Management Board, to act as President of the Management Board also for the next six-year mandate, starting on 1 January 2016. The Supervisory Board entrusted him to prepare, as President of the Management Board and Chief Executive, a relevant proposal on the appointment of Management Board Members in line with the company’s Articles of Association, latest by the end of November 2015.

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)

SI82646716

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2015-01-22 Jo¾e Colariè President of the Management Board