Krka, d. d., Novo mesto (hereinafter Krka) has started organised collection of proxy forms for shareholders to exercise their voting rights at the 17^th Annual General Meeting to be held on 5 July 2012.

The persons authorised to collect proxy forms are:

1. Jože Colarič, President of the Management Board
2. Zvezdana Bajc, Member of the Management Board
3. Dr. Aleš Rotar, Member of the Management Board
4. Majda Krašovec, a pensioner
5. Marjeta Potrč, a pensioner

The completed proxy forms shall be sent by mail to Krka, d. d., Novo mesto, Šmarješka 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.