SOPHARMA AD - Common policy agreement for the management of “Momina krepost” AD

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 8 / 2021

Date of issue: 2021-03-15

Short name of the issuer

SOPHARMA AD

Subject

Common policy agreement for the management of “Momina krepost” AD

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

Sopharma AD notifies that on its meeting, the Board of Directors of the Company decided to enter into a common policy agreement for the management of “Momina Krepost” AD with “Medical Supplies” OOD holding 56.59% of the votes in the General Meeting of “Momina Krepost” AD through joint exercise of voting rights. The parties will coordinate their actions on all significant issues concerning the company's activities, such as transformation or termination of the company, changes in the amount of the company's capital, amendments or supplements to the Articles of Association, changes in the composition of management bodies, staff and conditions. on employment contracts, the main activity and the financial strategy of the company, etc.

Annexes

File Description

SFA_MOMKR_Agreement_15032021_espi.pdf Common policy agreement for the management of “Momina krepost” AD

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

2021-03-15 Ognian Donev Executive Director