SOPHARMA AD - Notification for termination of the Contract for transformation through merger

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 9 / 2016

Date of issue: 2016-01-22

Short name of the issuer

SOPHARMA AD

Subject

Notification for termination of the Contract for transformation through merger

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

Sopharma AD (the “Company") notifies that on 21 January 2016 Sopharma AD deposited with the Finacnial Supervision Commission an agreement for termination of the Contract for transformation through merger in accordance with the requirements of art. 262d and following of the Commercial Act (CA) between Sopharma AD, Sofia, UIC 831902088, hereinafter referred to as "receiving company" and Momina Krepost AD, Veliko Tarnovo, Str. Magistralna 23, UIC 104055543, hereinafter referred to as "transferring company". The decision for termination was taken in the best interest for both companies and in order for them to maintain their market positions.

Annexes

File Description

uved za prekratiavane na vlivane na MOMKR EN.doc Notification for termination of the Contract for transformation through merger

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

2016-01-22 Ognian Donev Executive director