SOPHARMA AD

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 91 / 2020

Date of issue: 2020-09-14

Short name of the issuer

SOPHARMA AD

Subject

Online meeting with investors and exercising the right to vote by correspondence at the Extraordinary General Meetings of Shareholders convened on 25 September, 2020 from 11:00 and 11:30Online meeting with investors and exercising the right to vote by correspondence at the Extraordinary General Meetings of Shareholders convened on 25 September, 2020 from 11:00 and 11:30

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

Sofia, Bulgaria, 14 September, 2020 – According to the requirements of Art. 100t of the Law on Public Offering of Securities, “Sopharma” AD (“The Company”) (3JR: “BSE – Sofia”, SPH: Warsaw Stock Exchange) invites all shareholders of the Company to exercise their voting right on the announced agenda items of the Extraordinary General Meetings convened for 25 September, 2020 from 11:00 and 11:30 through correspondence. In an effort to preserve the normal operation of all the bodies of “Sopharma” AD and at the same time not to jeopardize the health of the interested parties in the conditions of a pandemic, the Board of Directors provide an opportunity for shareholders to exercise their voting rights in advance. The rules for voting by correspondence are described in detail in the invitations to convene the General Meetings. A declaration for voting by correspondence is attached to them. On the day of the General Meetings – 25 September (Friday) the Company will hold an online meeting with investors from 12:00 to 13:00. Shareholders, investors and interested parties who wish to participate in the online meeting can request this by sending an email to [email protected] in order to receive a registration form and information on how to join, as well as the opportunity to ask their questions in advance. The deadline for sending the registration forms is by 17:30 on 23 September 2020.

Annexes

File Description

3JR_2020_ЕGM_invmeet_espi.pdf Online meeting with investors and exercising the right to vote by correspondence at the Extraordinary General Meetings of Shareholders convened on 25 September, 2020 from 11:00 and 11:30

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

2020-09-14 Ognian Donev Executive Director