SOPHARMA AD - Meeting with investors

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 122 / 2018

Date of issue: 2018-10-23

Short name of the issuer

SOPHARMA AD

Subject

Meeting with investors

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) kindly invites you to the Annual Investor Relations Meeting that will take place on November 16, 2018, starting at 13:30 in Sofia, 16, Rozhen Blvd., and will include a meeting with the management of the two companies and a visit to the Regional Distribution Center of Sopharma Trading AD automated with the KNAPP system. You can apply for participation by filling out the attached registration form and sending it to [email protected]. For further information or assistance, please call 02 8134 319. Please refer to the content of the “Privacy Notice for Direct Marketing of Sopharma AD”, which is part of the registration form. The deadline for registration is November 9, 2018.

Annexes

File Description

Investors meeting 2018.zip Meeting with investors

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