SOPHARMA AD - Notification 13.01.2016

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 6 / 2016

Date of issue: 2016-01-13

Short name of the issuer

SOPHARMA AD

Subject

Notification 13.01.2016

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 at the start of the financial year Sopharma’s Commercial Director has left the management of the Company. Vladimir Stoychev joined the team of Sopharma AD in September 2001 as a warehouse manager for export goods. Later he was transferred to the position of Head of the Kazakhstan office. His good work lead eventually to his promotion to Commercial Director of Sopharma AD in 2007. The management team of the company wishes Mr. Stoychev success in his new professional endeavors. The Executive Director of the company will temporarily be responsible for the export markets.

Annexes

File Description

Notification 13.01.2016.doc Notification 13.01.2016

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

2016-01-13 Executive director Ognian Donev