SOPHARMA AD - Notification

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 65 / 2015

Date of issue: 2015-07-09

Short name of the issuer

SOPHARMA AD

Subject

Notification

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

The Board of Directors of SOPHARMA AD (the “Company") hereby informs of the results of the tender offering for the shares of Momina Krepost AD, published in two national newspapers: Capital Daily and Sega on 1 July 2015. In connection with the requirements of art. 37, par. 1 of Ordinance №13 for tender offers for the purchase and exchange of shares, Sopharma AD as a tender offeror, who has made a tender offering under art. 149, par. 6 of POSA to purchase all shares of other shareholders of Momina Krepost AD, informs on the following results of the tender offering: - shareholders who have accepted the tender offering: 38 shareholders with a total number of shares: 211 991, - as a result of the conducted tender offering and after completion of the transactions with shares of shareholders who have accepted it, Sopharma AD now holds directly 92.62% of the shares from the capital of Momina Krepost AD. Please, give publicity to the present information

Annexes

File Description

uved za targovo_MKR_2015 ENG.doc 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

2015-07-09 Ognian Donev Executive director