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INI-168/10

KRKA, d. d., Novo mesto

Corporate Governance Policy

The Supervisory Board and the Management Board adopted the Corporate Governance Policy of Krka, d.d., Novo mesto. We are notifying shareholders and the public about the content of the policy. The policy is attached below.

The Corporate Governance Policy is a public document and is published on the company website.

Krka, d. d., Novo mesto
Date: 25.02.2010