Krka, d. d., Novo mesto (hereafter Krka) has started with organised collection of proxy notices from shareholders. This will enable shareholders to exercise their voting rights on the 16th Annual General Meeting that will be held on 7 July 2011.

Persons authorized to collect proxy notices are:

1. Jože Colarič, President of the Krka Management Board
2. Zvezdana Bajc, Member of the Krka Management Board
3. dr. Aleš Rotar, Member of the Krka Management Board
4. Majda Krašovec, pensioner
5. Vincenc Manček, pensioner

Proxy notice has to be sent to the following address: Krka, d. d., Novo mesto, Šmarješka cesta 6, 8501 Novo mesto. Proxy notice has to arrive to this address by 3 July 2011 at the latest.


Disclaimer: This announcement in English language is for information purposes only!