SOPHARMA AD - Dividend payment

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 54 / 2017

Date of issue: 2017-07-17

Short name of the issuer

SOPHARMA AD

Subject

Dividend payment

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

We would like to notify that in interest of its shareholders Sopharma AD will initiate dividend payment of the voted on the AGM held on 2 June 2017 dividend of 0.10 BGN earlier than planned on 24 July 2017. The persons eligible for dividend are those present in the register of the Central Depository 14 days after the date of the AGM, i.e. 16 June 2017. In accordance with the Regulations of the Central Depository, the dividend shall be paid out as follows: for shareholders with client accounts at an investment intermediary – through the investment intermediary, for shareholders without accounts at an investment intermediary - through the branches of Eurobank EFG - Bulgaria AD /Postbank/ in the country.

Annexes

File Description

3JR_date of dividend payment1.doc Dividend payment

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

2017-07-17 Ognian Donev Executive director