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KRKA, d. d., Novo mesto

Information regarding adopted resolutions on the 28th Annual General Meeting

Based on the provisions of the Rules of the Ljubljana Stock Exchange, d. d., Ljubljana and the relevant legislation Krka, d. d., Novo mesto releases information regarding adopted resolutions on the 28th Annual General Meeting.

See the attached document.

The notice will be published on the Company's website (www.krka.biz) from 7 July 2022 onwards, for a period of at least 5 years.

Krka, d. d., Novo mesto
Date: 07.07.2022