KRKA - Clean copy of the convocation notice for 23rd AGM

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 22 / 2017

Date of issue: 2017-06-13

Short name of the issuer

KRKA

Subject

Clean copy of the convocation notice for 23rd AGM

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

On the basis of Item 6.20 of the Articles of Association of Krka, tovarna zdravil, d. d., Novo mesto, Šmarješka cesta 6, Novo mesto, and provisions of Articles 296, 298 and 300 of the Companies Act (ZGD-1), the Management Board hereby publishes the clean copy of the Agenda of the 23rd Annual General Meeting of Krka, d. d., Novo mesto that was published on 31 May 2017 and amended with the proposal of the Association of Small Shareholders of Slovenia of 7 June 2017 and the request for amending the Agenda by Slovenski državni holding, d. d., of 7 June 2017.

Annexes

File Description

Clean copy 23rd AGM notice.pdf Clean copy 23rd AGM notice

Shareholder's rights.pdf Shareholder's rights

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

2017-06-13 Jože Colarič President of the Management Board