KRKA - Clean copy of the convocation notice for 21st AGM and counter proposals

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 31 / 2015

Date of issue: 2015-06-30

Short name of the issuer

KRKA

Subject

Clean copy of the convocation notice for 21st AGM and counter proposals

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

Krka, tovarna zdravil, d.d., Novo mesto publishes the clean copy of the convocation notice for 21st Annual General Meeting and received counter proposals to the resolutions proposed by the Management and Supervisory Boards-with the Management Boards's opinion. The materials are attached.

Annexes

File Description

Clean copy 21 st AGM and counterproposal.pdf Clean copy 21st AGM and counterproposal

Explanation of proposed resolution.pdf Explanation of proposed resolution

Presentation of the candidates for members of the Supervisory Board.pdf Presentation of the candidates for members of the SB

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

2015-06-30 Jo¾e Colariè President of the Management Board