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KRKA, d. d., Novo mesto

Change in total number of shares with voting rights

In the central registry of Krka shareholders, provided by KDD - Central Securities Clearing Corporation, there were the following numbers of shares and voting rights on 31 January 2014:

a. Total number of issued shares 35,426,120
b. Total number of treasury shares 2,607,872 or 7.361% of issued shares
c. Total number of shares with voting rights 32,818,248.

Krka, d. d, Novo mesto
Date: 03.02.2014