Krka

Proxy Solicitation & Information Statement • May 22, 2020

PROXY STATEMENT

I, the undersigned __________________________________________________________, (full name of the authorising shareholder/name of the legal entity) identification number ________________________________________________________, address __________________________________________________________________, herewith register to participate at the 26th Annual General Meeting of shareholders of Krka, d. d., Novo mesto and

AUTHORISE

_________________________________________________________________________, (full name of the proxy)

identification number ________________________________________________________,

address __________________________________________________________________,

to represent me at the 26th Annual General Meeting of Krka, d. d., Novo mesto to be held on 9 July 2020 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 26th Annual General Meeting of the shareholders of Krka, d. d., Novo mesto.

The authorising shareholder and the proxy acknowledge that processing of personal data is mandatory for organisation of the 26th 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 legally required for this purpose until expiry of the legally binding period for storing such data for this purpose. The Krka personal data protection policy and the rights of individuals are available on the Krka website (www.krka.biz).

Date _________________________ ________________________________

Signature of the authorising shareholder

I accept the authorisation for representation. ______________________________

Signature of the proxy