SOPHARMA AD - Current report 23 Notification

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 23 / 2016

Date of issue: 2016-02-26

Short name of the issuer

SOPHARMA AD

Subject

Current report 23 Notification

Official market - legal basis

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Unofficial market - legal basis

Contents of the report:

In relation to the right of the shareholders of Medica AD under art. 157b from the LPOS to request from the majority shareholder of Medica AD Sopharma AD to buy out their shares with voting right, we hereby inform you that Sopharma AD will use the services of investment intermediary Elana Trading AD for this process. Sopharma AD hereby kindly asks all shareholders who would like to exercise this right to file their written request for buy out, with all details concerning the shareholder and the shares owned by him with Elana Trading www.elana.net. In that respect we advise all such shareholders that they can contact Elana Trading Ad by email at [email protected] and by telephone at 02/81 000 25 and 02/81 00026. We hereby notify also that the right under art. 157b from the LPOS can be exercised before May 16 2016 and that the majority shareholder Sopharma AD is obligated to conclude the transaction within one month from receiving the written request.

Annexes

File Description

Current report 23 Notification ENG.doc Current report 23 Notification

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

2016-02-26 Ognian Donev Executive director