Krka — Board/Management Information 2019

Mar 13, 2019

Icking, the 12th of March 2019

$Mr.$ Joze Mermal Head of the Supervisory Board c/o KRKA Smarjeska cesta 6 8501 Novo Mesto Slovenia

Supervisory Board / KRKA

Dear Mr. Mermal.

further to your response to my letter dated February 26th I would like to inform you that I have decided to step down from my position on the Supervisory Board of KRKA effective today.

I would like to thank you, my fellow Board members and the Management Team of KRKA for the constructive cooperation I have enjoyed since I joined the Supervisory Board in 2017 and wish you well for the future.

Yours sincerely.

Albund Falsy

Helmut Fabry