SOPHARMA AD - Notification under Art. 111 para. 6 of LPOS for repurchase of shares

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 150 / 2021

Date of issue: 2021-11-30

Short name of the issuer

SOPHARMA AD

Subject

Notification under Art. 111 para. 6 of LPOS for repurchase of shares

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

Sofia, Bulgaria, November 30, 2021 – According to the requirements of Art. 100t of LPOS, “Sopharma” AD (SFA: “BSE-Sofia” AD, SPH: Warsaw Stock Exchange) notifies that on the basis of Art. 187b of the Commercial Law and Art. 111 para. 5 and para. 6 of LPOS and in connection with a decision of the General Meeting of the company held on February 23, 2018 and a decision of the Board of Directors of November 30, 2021, “Sopharma” AD notifies that the company intends to buy its own shares in the restriction under Art. 111 para. 5 of LPOS, as follows:

Annexes

File Description

SFA_buy-back_30112021_EN_espi_150.pdf Notification under Art. 111 para. 6 of LPOS for repurchase of shares

SOPHARMA AD

(fullname of the issuer)

SOPHARMA AD Farmaceutyczny (far)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

1220 Sofia

(post code) (city)

IlienskoShosse 16

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

nd

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2021-11-30 Ognian Donev Executive Director