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Krka

Report Publication Announcement Dec 2, 2019

1983_rns_2019-12-02_4bd38528-c8c9-45f0-9f77-be20880d444b.pdf

Report Publication Announcement

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FINANCIAL CALENDAR FOR 2020

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, 5 March 2020 Start of silent period
Thursday, 19 March 2020 12:00 Release of Non-Audited Unconsolidated and Consolidated Financial
Statements for 2019
12:00 Press conference on business performance in 2019
Thursday, 26 March 2020 Start of silent period
Thursday, 9 April 2020 8:15 Proposal for the dividend for 2019
Thursday, 9 April 2020 Start of silent period
Thursday, 16 April 2020 8:15 Release of 2019 Annual Report
Thursday, 7 May 2020 Start of silent period
Thursday, 21 May 2020 8:15 Release of January – March 2020 Interim Report
Friday, 22 May 2020 8:15 th Annual General Meeting Notice
26
Thursday, 25 June 2020 Start of silent period
Thursday, 9 July 2020 13:00 th Annual General Meeting
26
Friday, 10 July 2020 8:15 th Annual General Meeting Resolutions
Release of 26
Release of dividend shareholders' record date and dividend payment date
Wednesday, 22 July 2020 Predicted dividend shareholders' record date
Thursday, 23 July 2020 Predicted date of dividend payment to Central Securities Clearing Corporation
Thursday, 16 July 2020 Start of silent period
Thursday, 30 July 2020 8:15 Release of January – June 2020 Interim Report
Thursday, 5 November 2020 Start of silent period
Thursday, 19 November 2020 8:15 Release of January – September 2020 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.

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