SOPHARMA AD - The annual meeting with the investors of Sopharma AD and Sopharma Trading AD was held

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 134 / 2018

Date of issue: 2018-11-20

Short name of the issuer

SOPHARMA AD

Subject

The annual meeting with the investors of Sopharma AD and Sopharma Trading AD was held

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 on November 16, 2018 in Sofia, 16, Rozhen Blvd was held an annual meeting with the investors of Sopharma AD and Sopharma Trading AD, which started at 13:30 and ended at 17:00. 62 guests were registered for the meeting. The meeting started with questions from the investors towards the management of Sopharma AD and Sopharma Trading AD. Mr. Dimitrov presented the largest logistic center of Sopharma Trading AD which is stretched over an area of 15 000 m2 and the storage area is 10 000 m2. In the center is implemented the automated system for warehouse management and medicine distribution – KNAPP, which has no analogue on the Balkan Peninsula. The modern technology accelerates the processing of customer orders 7 times. The guests of the meeting had the opportunity to visit the Regional distribution center of Sopharma Trading AD, automated with the KNAPP system.

Annexes

File Description

3JR_2018_Investors_meeting_held_espi.pdf The annual meeting with the investors of Sopharma AD and Sopharma Trading AD was held

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

2018-11-20 Ognian Donev Executive director