Krka

Proxy Solicitation & Information Statement • May 18, 2016

PROXY STATEMENT

I, the undersigned __________________________________________________________,

(name and family name/legal entity's title) Identification number: ________________________________, Address: __________________________________________________________________, herewith register to participate in the 22nd Annual General Meeting of shareholders of Krka, d. d., Novo mesto and

AUTHORIZE

Name and family name: ______________________________________________________,

Identification number: __________________________________,

Address: __________________________________________________________________,

to represent me at the 22nd Annual General Meeting of Krka, d. d., Novo mesto to be held on 7 July 2016 at 1 p.m. at Hotel Šport in Otočec, and to use his or her best judgment to decide on all items of the agenda.

I vest my powers in my proxy exclusively for the 22nd General Meeting of the shareholders of Krka, d. d., Novo mesto.

Date: _________________________ ________________________________

Signature of the authorizing shareholder

I accept the authorization for representation. ______________________________

Signature of the proxy