Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 27th Annual General Meeting of Shareholders of Krka, d. d., Novo mesto.

The convening of the 27th General Meeting and other materials are in the attached documents.

The notice will be published on the Company's website (www.krka.biz) from 21 May 2021 onwards, for a period of at least 5 years.