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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 61 / 2021

Date of issue: 2021-09-02

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, September 2, 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 September 2, 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: - Number of shares subject to repurchase - up to 250,000 (two hundred and fifty thousand) shares; - Minimum repurchase price - not lower than the nominal value per share of the company's capital; - Maximum repurchase price - BGN 5,50 per share of the company's capital; - Repurchase date: September 3, 2021; - Licensed investment intermediary who has been given the purchase order - "First Financial Brokerage House" ООD.

Annexes

File Description

SFA_2021_repurchase_espi.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

2021-09-02 Ognian Donev Exectuive Director