SOPHARMA AD - Decision of initiation of a procedure for transformation through merger of Unipharm AD in Sopharma AD

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 77 / 2017

Date of issue: 2017-09-12

Short name of the issuer

SOPHARMA AD

Subject

Decision of initiation of a procedure for transformation through merger of Unipharm AD in Sopharma AD

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

The Board of Directors of Sopharma notifies that it took a decision to initiate a procedure for merging Unipharm AD, VAT number 831537465 based in the city of Sofia on 3, “Trayko Stanoev” Str. into Sopharma AD, under the regulation of the Commercial Code and art. 122 and the following of the Law on Public Offering of Securities and chooses “Elana Trading” AD VAT number 831470130, based on 5, Lachezar Stanchev Str. for a consultant in relation to the merger.

Annexes

File Description

Current report 77- Notification.doc Decision of initiation of a procedure for transformation through merger of Unipharm AD in 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

2017-09-12 Ognian Donev Executive director