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Krka

Notice of Dividend Amount Apr 12, 2018

1983_rns_2018-04-12_6fc8e37f-21b5-42c5-863d-28f40479cb00.pdf

Notice of Dividend Amount

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PRESS RELEASE

Proposed dividend for Krka shareholders 5.5% higher than last year

Novo mesto, 12 April 2018 - At yesterday's regular meeting of the Supervisory Board, the Krka Supervisory and Management Board drew up the proposal that Krka pays its shareholders a dividend of EUR 2.90 gross per share, which is an increase of 5.5% on last year's dividend.

At its meeting the Supervisory Board prepared a proposal on the use of the 2017 accumulated profit, together with the Management Board. They will propose to the Company's General Meeting, which in accordance with the financial calendar of Krka, d. d., Novo mesto is expected to take place on 5 July 2018, to allocate the Krka Company's accumulated profit for 2017 of EUR 169,230,538.48 as follows:

  • to dividends: EUR 2.90 gross per share (5.5% increase) EUR 92,900,670.60,

  • to other profit reserves: EUR 38,164,933.94,

  • to carry forward to the next year: EUR 38,164,933.94.

Those amounts are calculated taking into account the number of treasury shares as on 11 April 2018. In the General Meeting convocation notice the number of treasury shares on the date of the notice will be applied.

Novo mesto, 12 April 2018

Krka, d. d., Novo mesto

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