KRKA - 28th Annual General Meeting notice

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 10 / 2022

Date of issue: 2022-05-19

Short name of the issuer

KRKA

Subject

28th Annual General Meeting notice

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 28th Annual General Meeting of Shareholders of Krka, d. d., Novo mesto. The convening of the 28th General Meeting and other materials are in the attached documents. The notice will be published on the Company's website www.krka.biz from 19 May 2022 onwards, for a period of at least 5 years.

Annexes

File Description

28th AGM Notice.pdf 28th AGM Notice

Explanation of proposed resolutions.pdf Explanation of proposed resolutions

Proxy statement.pdf Proxy statement

Registration form.pdf Registration form

Remuneration policy for Management and Supervisory Bodies.pdf Remuneration policy for Management and Supervisory Bodies

Report on remuneration of Management and Supervisory board members of Krka in 2021.pdf Report on remuneration of Management and Supervisory board members of Krka in 2021

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

2022-05-19 Jože Colarič President of the management board and CEO