SOPHARMA AD - SPH Notification

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 87 / 2016

Date of issue: 2016-09-20

Short name of the issuer

SOPHARMA AD

Subject

SPH Notification

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

We would like to notify that on October 7 2016 (Friday) Sopharma AD organizes an Annual Meeting with Investors, on which the company will also present the new web site of Sopharma Group. The meeting will take place in the Conference center of Sopharma Business Towers, Sofia. We kindly request that all interested parties notify us not later than September 30 2016 by e-mail [email protected] or by telephone [phone] in order to receive their registration forms. Places are limited.

Annexes

File Description

SPH Notification.doc SPH Notification

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

2016-09-20 Ognian Donev Executive director