KRKA - A statement on compliance with the corporate governance recommendations and principles

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 11 / 2016

Date of issue: 2016-03-11

Short name of the issuer

KRKA

Subject

A statement on compliance with the corporate governance recommendations and principles

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

A statement on the commpany's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 is attached.

Annexes

File Description

A statement on compliance with the corporate governance recommendations and principles.pdf A statement on compliance with the corporate governance recommendations and principles

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

2016-03-11 Jo¾e Colariè President of the Management Board