KRKA - Information regarding 20th Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 30 / 2015

Date of issue: 2015-06-23

Short name of the issuer

KRKA

Subject

Information regarding 20th Annual General Meeting

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

According to the Slovenian Companies Act the Management Board has a right to convene the General Meeting at its own initiative (see page 4 of the Krka Information Memorandum for admission to the Warsaw Stock Exchange). The General Meeting’s notice or convocation has to be published a certain minimum period (at least 30 days) before the General Meeting according to the Slovenian Companies Act otherwise the resolutions adopted on the General Meeting are void. After the 20th Annual General Meeting on 18 June 2015 was concluded, certain shareholders voiced concerns that the adopted resolutions might be legally void as the convocation date might not comply with the legal provisions. According to the Slovenian Obligations Code, that governs the calculation of the periods in general, the period between the convocation date and the meeting date for the 20th Annual General Meeting might be one day shorter than the norm. Due to these legal uncertainties, the Management Board decided to reconvene the General Meeting and convened the 21st Annual General Meeting on 19 June 2015 that will be held on 20 August 2015. The convocation notice for 21st Annual General Meeting was published on 19 June 2015 on ESPI information system in Poland with the number 29/2015. Therefore, the shareholders will decide on the appropriation of the 2014 balance sheet profit and, hence, dividend payment on 20 August 2015.

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)

SI82646716

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2015-06-23 Jo¾e Colariè President of the Management Board