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June 2001 there was 42.7 percent of the company's share capital present.

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The counter proposal of the resolution by the institutional shareholder, the Slovene Compensation Fund, was adopted. of the Articles of the Association of Krka, d.d., Novo mesto, (the Company), the Management Board convenes the Annual General Meeting of the Company on Tuesday, 19 June 2001, at 12 noon, in the Krka Hotel, Novi trg 1, Novo mesto, Slovenia. Andrej Tiran, the certified notary public, will attend the Annual General Meeting. The opening of the General Meeting of the Company, establishment of the quorum and the election of the General Meeting Bodies Mr.

Dušan Jenko is appointed as the President of the General Meeting, Mr. Marko Oblak are appointed as the Vote Enumerators of the General Meeting. The adoption of the Annual Report for 2000 of June 2001, as recorded in the shareholders' database of the Central Securities Corporation, Ljubljana.

The counter proposals for the General Meeting with accompanying explanation can be sent to the Management Board of the Company within 7 days from the Shareholders' Meeting convocation date.

The Power Of Attorney document has to be filed at the Company's Headquarters for the complete period of the Power of Attorney duration.

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The shareholders' representatives and/or proxies have to file the General Meeting Application with accompanying Power Of Attorney at the Company's Headquarters at least 3 days before the General Meeting date.

The right for the voting participation on the 6 June 2001.