Krka — Proxy Solicitation & Information Statement 2018

May 28, 2018

PROXY STATEMENT

I, the undersigned __________________________________________________________,

(name and family name/legal entity's title)

identification number ________________________________________________________,

address __________________________________________________________________,

herewith register to participate in the 24th 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 24th Annual General Meeting of Krka, d. d., Novo mesto to be held on 5 July 2018 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 24th General Meeting of the shareholders of Krka, d. d., Novo mesto.

The authorizing shareholder and the proxy acknowledge that processing of personal data is mandatory for organization of the 24th Annual General Meeting and that Krka, d. d., Novo mesto will keep the personal data from this form together with the data from the shareholder register until expiry of the legally binding period for storing such data for this purpose. The Krka's personal data protection policy and the rights of individuals are available on the Krka's web page (www.krka.biz).

Date _________________________ ________________________________

Signature of the authorizing shareholder

I accept the authorization for representation. ______________________________

Signature of the proxy