KRKA, d. d., Novo mesto

Amendment of the 13th AGM agenda

With a reference to the Annual General Meeting notice published on 16 May 2008, we are informing the public that the Supervisory Board, as the submitter of the 5th resolution on the agenda, withdrew this proposed resolution due to the candidature withdrawal of the Supervisory Board member candidate.

The withdrawn 5th resolution on the agenda reads as follows:

Appointment of replacement Supervisory Board member

Proposed resolution
Prof Bojana Beović MD, Personal ID No 0802959505038 is appointed as a member of the Supervisory Board for the same term-in-office as the shareholder representative members, lasting until 21 June 2010.

Date: 20. 6. 2008