Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 31st Annual General Meeting of Shareholders of Krka, d. d., Novo mesto.

The convening of the 31st General Meeting and other materials are in the attached documents.

The notice will be published on the Company's website (www.krka.biz) from 15 May 2025 onwards, for a minimum period of 5 years.