SOPHARMA AD - Notification concerning the General Meeting of Shareholders of Sopharma AD

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 15 / 2018

Date of issue: 2018-04-11

Short name of the issuer

SOPHARMA AD

Subject

Notification concerning the General Meeting of Shareholders of Sopharma AD

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

Sopharma AD notifies that the filed on March 29, 2018 in the Commercial Register invitation for convening the Regular General Meeting of Shareholders of Sopharma AD on 11 May was not announced in accordance with the requirement of Art. 223, para 5 of the Commercial Law and the GMS cannot be conducted on this date. The Board of Directors will propose another date for the GMS and will take the appropriate actions to convene it in the shortest possible time.

Annexes

File Description

3JR_2018_NO_AGM__11 05 2018_EN.pdf Notification concerning the General Meeting of Shareholders of 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

2018-04-11 Ognian Donev Executive director