Krka

Notice of Dividend Amount • Apr 12, 2019

PRESS RELEASE

Proposed dividend for Krka shareholders 10.3% higher than last year

Novo mesto, 11 April 2019 – 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 3.20 gross per share, which is an increase of 10.3% on last year's dividend.

At its meeting the Supervisory Board prepared a proposal on the use of the 2018 accumulated profit, together with the Management Board. They will propose to the Company's General Meeting, which in accordance with the financial calendar will be on 4 July 2019, to allocate the Krka Company's accumulated profit for 2018 of EUR 189,467,357.33 as follows:

• to dividends: EUR 3.20 gross per share (10.3% increase) EUR 101,835,696.00,
• to other profit reserves: EUR 43,815,830.66,
• to carry forward to the next year: EUR 43,815,830.67.

Those amounts are calculated taking into account the number of treasury shares as on 10 April 2019. In the General Meeting convocation notice the number of treasury shares on the date of the notice will be applied.

Novo mesto, 11 April 2019

Krka, d. d., Novo mesto