KRKA - Proposed dividend for Krka shareholders 30% higher than last year

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 10 / 2014

Date of issue: 2014-03-27

Short name of the issuer

KRKA

Subject

Proposed dividend for Krka shareholders 30% higher than last year

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) informs the public that on the yesterday's regular meeting, the Krka Supervisory and Management Board drew up the proposal that Krka pays its shareholders a dividend of EUR 2.10 gross per share, which is an increase of 30% on last year's dividend. At its meeting the Supervisory Board prepared a proposal on the use of the 2013 accumulated profit, together with the Management Board. They will propose to the Company's General Meeting, which takes place on 3 July 2014 to allocate the Krka Company's accumulated profit for 2013 of EUR 179,352,421.39 as follows: to dividends: EUR 2.10 gross per share (30.4% increase) EUR 68,908,392.00 to other profit reserves: EUR 55,222,014.70 to carry forward to the next year: EUR 55,222,014.69 Those amounts are calculated taking into account the number of treasury shares as on 26 March 2014.

Annexes

File Description

dividends, accumulated profit

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

2014-03-27 Jo�e Colari� President of the Management Board