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1 <p align="center"><b>NOTICE TO PLIVA d.d. SHAREHOLDERS</b></p>
2 <p>Dear shareholders!</p>
3 <p>According to the decision of the General Assembly of PLIVA d.d. shareholders
4 held on 03 June 1999 concerning distribution of dividends to shareholders, PLIVA
5 d.d. should pay the 1998 dividend not later than 31 December 1999. The dividend
6 amounts to</p>
7 <p align="center"><b><i>HRK 7.35 per share</i></b></p>
8 <p>The dividend will be paid to all shareholders listed in the PLIVA Share Register
9 at the date the resolution was passed, on</p>
10 <p align="center"><b><i>29 October 1999</i></b></p>
11 <p>The dividend will be paid by transfer order to the accounts of those shareholders
12 that have given PLIVA’s Share Office their bank account numbers. Shareholders
13 that do not have bank accounts can receive their dividends at PLIVA’s treasury,
14 address: Prilaz baruna Filipovica 25, in Zagreb.</p>
15 <p> The treasury is open every day from 9 to 13 (with a break between 11 and 11.30).
16 PLIVA d.d. </p>

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