SOPHARMA AD - Notification for the distribution of bonus shares for the 85th anniversary of Sopharma AD

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 123 / 2018

Date of issue: 2018-10-23

Short name of the issuer

SOPHARMA AD

Subject

Notification for the distribution of bonus shares for the 85th anniversary of Sopharma AD

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

Sopharma AD (3JR: “BSE-Sofia” AD, SPH: Warsaw Stock Exchange) announces that yesterday it distributed 277 400 shares to 1 733 employees in compliance with the decision of the General Meeting of Shareholders of June 15, 2018 to distribute bonus shares among the employees of the Company for its 85th anniversary. The procedure involved training of all employees for the respective rights they would have as shareholders in the company. The shares of some employees on maternity / paternity leave or long-term sick leave have not yet been allocated.

Annexes

File Description

3JR_2018_bonus_shares_espi.pdf Notification for the distribution of bonus shares for the 85th anniversary of Sopharma 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

2018-10-23 Ognian Donev Executive director