KRK 31st Annual General Meeting resolutions of Krka, d. d., Novo mesto

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and Article 152 of the Market in Financial Instruments Act, the Management Board publishes the resolutions of the 31st Annual General Meeting of Shareholders.
The adopted resolutions are attached. The notice will be published on the company's website (www.krka.biz) from 11 July 2025 onwards, for a minimum 5 years.