KRKA - 18th Annual General Meeting notice

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 19 / 2013

Date of issue: 2013-05-16

Short name of the issuer

KRKA

Subject

18th Annual General Meeting notice

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

The materials for the Annual General Meeting are attached.

Annexes

File Description

18th AGM Notice.pdf AGM Notice

Explanation of Proposed Resolutions.pdf Proposed Resolutions

Shareholders' rights.pdf Shareholders 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

2013-05-16 Jo¾e Colariè President of the Management Board