15th Annual General Meeting

In accordance with the articles 106 and 133 of the Market in Financial Instruments Act and the Rules of Ljubljana Stock Exchange the Management Board announces the

resolutions of the 15th Annual General Meeting of Krka, tovarna zdravil, d. d., Novo mesto, held on 17 June 2010.

The total number of shares and voting right represented on the meeting was 13,365,513 or 39.54% of the total shares with voting rights.

The Notary Public, Andrej Tiran from Novo mesto attended the General Meeting.

Adopted resolutions:

1. Opening of the company’s General Meeting and election of working bodies

Dušan Jenko is appointed as Chair of the General Meeting, and IXTLAN FORUM, d. o. o., Ljubljana as vote enumerators.

The resolution was passed unanimously.

2. Presentation of the Management Board’s Annual Report, including information on remuneration of the Management and Supervisory Boards members, the Auditor’s Report, and the Supervisory Board’s Report on its verification and approval of the 2009 Annual Report, adoption of the resolution on the use of the 2009 accumulated profit and discharge of liability for the Management and Supervisory Boards for 2009.

Discharge to the Management Board : Resolution was adopted. There were 13,361,223 votes cast on the proposed resolution, equivalent to the same number of shares. There were 13,344,621 votes in favour of the proposed resolutions representing 99.88% of all votes cast.

Discharge to the Supervisory Board : Resolution was adopted. There were 13,361,963 votes cast on the proposed resolution, equivalent to the same number of shares. There were 13,345,361 votes in favour of the proposed resolutions representing 99.88% of all votes cast.

3. Discussion and adoption of resolution on election of the Supervisory Board members

The following persons are elected as Supervisory Board members with 5-year term-in- office:

• prof. dr. Julijana Kristl,
• Jože Lenič MSc,
• Vincenc Manček,
• Mojca Osolnik Videmšek,
• Matjaž Rakovec and
• associate prof. dr. Sergeja Slapničar.

Their term-in-office commences on 21 June 2010.

Resolution was adopted. There were 13,365,513 votes cast on the proposed resolution, equivalent to the same number of shares. There were 12,114,574 votes in favour of the proposed resolutions representing 90.64% of all votes cast.

4. Amendments and modifications to the Articles of Association

Amendments and modifications to the Articles of Association of the company are adopted in the text as proposed.

Resolution was adopted. There were 13,365,513 votes cast on the proposed resolution, equivalent to the same number of shares. There were 13,356,477 votes in favour of the proposed resolutions representing 99.93% of all votes cast.

5. Discussion and adoption of resolution on appointment of auditor

KPMG Slovenija, podjetje za revidiranje, d. o. o., Ljubljana is appointed as the company auditor for the 2010 financial year.

Resolution was adopted. There were 13,365,513 votes cast on the proposed resolution, equivalent to the same number of shares. There were 13,163,878 votes in favour of the proposed resolutions representing 98.49% of all votes cast.

***

There were no challenging actions presented on the Annual General Meeting.

The five largest shareholders present or represented at the meeting:

Novo mesto, 17 June 2010

• AGM Resolutions
  (In PDF - 101 kB )
• Materials 15^th AGM
  (In PDF - 101 kB )
• Explanation of proposed resolutions 15^th AGM
  (In PDF - 49 kB )
• Amendments to Articles of Association
  (In PDF - 151 kB )
• Explanation of amendments to Articles of Association
  (In PDF - 54 kB )
• Shareholders' rights
  (In PDF - 14 kB )
• Brief presentation of the candidates
  (In PDF - 42 kB )
• Counter proposals - 15^th AGM
  (In PDF - 52 kB )