KRKA - Organised Collection of Proxy Forms

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 15 / 12

Date of issue: 2012-06-20

Short name of the issuer

KRKA

Subject

Organised Collection of Proxy Forms

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 (hereinafter Krka) has started organised collection of proxy forms for shareholders to exercise their voting rights at the 17th Annual General Meeting to be held on 5 July 2012. The persons authorised to collect proxy forms are: 1. Jo¾e Colariè, President of the Management Board 2. Zvezdana Bajc, Member of the Management Board 3. Dr. Ale¹ Rotar, Member of the Management Board 4. Majda Kra¹ovec, a pensioner 5. Marjeta Potrè, a pensioner The completed proxy forms shall be sent by mail to Krka, d. d., Novo mesto, ©marje¹ka cesta 6, SI-8501 Novo mesto not later than on 29 June 2012 at the latest. Disclaimer: This announcement in English language is for information purposes only.

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

2012-06-20 Jo¾e Colariè President of the Management Board