SOPHARMA AD - Online meeting with investors and exercising the right to vote by correspondence at the General Meeting of Shareholders convened on June 5, 2020

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 15 / 2020

Date of issue: 2020-05-26

Short name of the issuer

SOPHARMA AD

Subject

Online meeting with investors and exercising the right to vote by correspondence at the General Meeting of Shareholders convened on June 5, 2020

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

„Sopharma“ AD invites all shareholders of the Company to exercise their voting right on the announced agenda items of the Annual General Meeting convened for 5 June 2020 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. On the day of the General Meeting the Company will hold an online meeting with Ognyan Donev, PhD, Executive Director and Chairman of the Board of Directors of “Sopharma” AD, Dimitar Dimitrov, Executive Director of “Sopharma Trading” AD and Alexander Hristov, Executive Director of “Doverie Obedinen Holding” AD.

Annexes

File Description

3JR_2020_AGM_corr_invmeet_espi.pdf Online meeting with investors and exercising the right to vote by correspondence at the General Meeting of Shareholders convened on June 5, 2020

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

2020-05-26 Ognian Donev Executive Director