KRKA - Change in total number of shares with voting rights

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 54 / 2013

Date of issue: 2013-12-02

Short name of the issuer

KRKA

Subject

Change in total number of shares with voting rights

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

In the central registry of Krka shareholders, provided by KDD - Central Securities Clearing Corporation, there were the following numbers of shares and voting rights on 30 November 2013: a. Total number of issued shares 35,426,120 b. Total number of treasury shares 2,527,864 or 7.136% of issued shares c. Total number of shares with voting rights 32,898,256.

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)

nie dotyczy

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2013-12-02 Jo¾e Colariè President of the Management Board