The Management Board and the Supervisory Board of Krka, d. d., Novo mesto have adopted the updated Corporate Governance Policy of Krka, d. d., Novo mesto, which enters into force on 1 December 2026. 

The Corporate Governance Policy sets the basic framework for governance and business operations of the Krka Group. The updated Policy fully incorporates sustainability principles and guidelines, which are integral to the Krka Group’s governance system, strategic decision-making and long-term development. The updated Policy thus brings together the basic principles of corporate governance and the principles of sustainable and responsible business operations of the Krka Group in a single document.

In accordance with the Corporate Governance Code for Listed Companies, the Corporate Governance Policy is published and available on the Company’s website under section Corporate governance documents.

The notice will be published on the Company's website (www.krka.biz) from 12 November 2026 onwards, for a minimum period of 5 years.