SOPHARMA AD - Publication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 5 / 2021

Date of issue: 2021-02-24

Short name of the issuer

SOPHARMA AD

Subject

Publication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

Publication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021 : Invitation for EGM of “Sopharma” AD for 02.04.2021 at 11:00 a.m. (UTC 8:00 a.m.); Amendments to Articles of Association of the company; Declarations of vote by correspondence - sample; Minutes of the meeting of the Board of Directors of "Sopharma" AD; Letter of attorney - sample; Notification for the materials of the EGM of “Sopharma” AD for 02.04.2021;

Annexes

File Description

SFA_EGM_02042021_Materials.zip Publication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021

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

2021-02-24 Ognian Donev Executive Director

SFA_EGM_02042021_Materials.zip

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