Krka

Notice of Dividend Amount • Apr 8, 2022

PRESS RELEASE

Proposed dividend for Krka shareholders 12.6% higher than last year

Novo mesto, 7 April 2022 – At yesterday's regular Supervisory Board meeting, the Krka Supervisory Board and Management Board drew up a proposal that Krka pays its shareholders a dividend of €5.63 gross per share, which is an increase of 12.6% on last year's dividend.

At the meeting, the Supervisory Board, together with the Management Board, prepared a proposal on the use of the 2021 accumulated profit. They will propose to the Annual General Meeting, which – in line with Krka's financial calendar – will be held on 7 July 2022, to allocate Krka's accumulated profit for 2021 in the amount of €318,625,126.16 as follows:

• to dividends €5.63 gross per share €175,024,601.13;
• to other profit reserves €71,800,262.52;
• to be carried forward to next year €71,800,262.51.

The indicated amounts are calculated taking into account the number of treasury shares as at 6 April 2022. Upon the release of the AGM notice, the number of treasury shares on the date of the notice will be applied.

Novo mesto, 7. april 2022

Krka, d. d., Novo mesto