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INI-631/20

KRKA, d. d., Novo mesto

Constitutive session of the Supervisory Board of Krka, d. d., Novo mesto

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, KRKA, d. d., Novo mesto hereby publishes the following notice:

At its constitutive session held on 9 September 2020, the Supervisory Board of Krka, d. d., Novo mesto elected Jože Mermal as a President of the Supervisory Board and Matej Lahovnik as a Deputy President, shareholder representative. Second Deputy President of the Supervisory Board, a representative of employees, is Franc Šašek.

Krka, d. d., Novo mesto
Date: 10.09.2020