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Krka

Report Publication Announcement Nov 29, 2018

1983_rns_2018-11-29_ac23adf0-f513-4d4c-9670-f360163cb5b7.pdf

Report Publication Announcement

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FINANCIAL CALENDAR FOR 2019

Releases will be published on the SEOnet information system of the Ljubljana Stock Exchange (www.ljse.si), ESPI information system of the Warsaw Stock Exchange (www.gpw.pl) and on the Krka's web page (http://www.krka.biz/en/for-investors/financial-calendar/).

Date* Time*
Thursday, 7 March 2019 Start of silent period
Thursday, 21 March 2019 12:00 Release of Non-Audited Unconsolidated and Consolidated Financial
Statements for 2018
12:00 Press conference on business performance in 2018
Thursday, 28 March 2019 Start of silent period
Thursday, 11 April 2019 8:15 Release of 2018 Annual Report
Proposal for the dividend for 2018
Thursday, 9 May 2019 Start of silent period
Thursday, 23 May 2019 8:15 Release of January – March 2019 Interim Report
25th Annual General Meeting Notice
Thursday, 20 June 2019 Start of silent period
Thursday, 4 July 2019 13:00 25th Annual General Meeting
Release of 25th Annual General Meeting Resolutions
Friday, 5 July 2019 8:15 Release of dividend shareholders' record date and dividend payment date
Wednesday, 17 July 2019 Predicted dividend shareholders' record date
Thursday, 18 July 2019 Predicted date of dividend payment to Central Securities Clearing Corporation
Thursday, 18 July 2019 Start of silent period
Thursday, 1 August 2019 8:15 Release of January – June 2019 Interim Report
Thursday, 7 November 2019 Start of silent period
Thursday, 21 November 2019 8:15 Release of January – September 2019 Interim Report

* Dates and times are provisional and are subject to change.

Silent periods are periods before the release dates of the reports. In silent periods Krka does not communicate information about its business performance. Silent periods end with the releases of the reports. Eventual changes of release dates will be published in the same manner as the financial calendar.

Krka, d. d., Novo mesto

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