Krka

Transaction in Own Shares • Jul 21, 2023

Category: Acquisition or disposal of the issuer's own shares

Published on: SEOnet

Published at:  20.07.2023 08:15

Published document ID: TOS-24/23

TOS-24/23

KRKA, d. d., Novo mesto

Start of share buy-back programme

On 6 July 2023 the 29th Annual General Meeting authorized the Management Board for the acquisition of treasury shares in accordance with the Article 247 of the Companies Act (ZGD-1). The company is disclosing that it will commence the acquisition of treasury shares in accordance with this authorization under the following conditions:

The sole purpose of a share buy-back programme is share capital decrease of the issuer.

The maximum pecuniary amount allocated to the programme is EUR 424,410,126.

The maximum number of shares to be acquired is 1,452,216.

Duration of the programme is 36 months from the date of the General Meeting authorization.

Shares will be acquired according to the enclosed share buy-back programme schedule on the regulated market at the respective market price and on terms that will not affect prevailing market conditions. The company will announce the continuation of the buy-back programme with a new share buy-back schedule at least 30 days before the expiration of valid schedule.

The public will be regularly informed about these acquisitions of treasury shares.

The notice will be published on the Company's website (www.krka.biz) from 20 July 2023 onwards, for a period of at least 5 years.

Krka, d. d., Novo mesto

Date: 21.07.2023