SOPHARMA AD - SPH Notification- paying of dividents

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 93 / 2014

Date of issue: 2014-09-05

Short name of the issuer

SOPHARMA AD

Subject

SPH Notification- paying of dividents

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 hereby informs that the Company will commence the paying of dividends for 2013 on 11 September 2014 in accordance with a List of Entitled Persons as at 4 July 2014, prepared by the Central Depository. Pursuant to the Regulations of the Central Depository AD the dividend will be paid out as follows: to shareholders with client accounts at an investment intermediary – through the investment intermediary, to shareholders without accounts at an investment intermediary – through the branches of Eurobank EFG - Bulgaria AD /Postbank/ in the country. The gross dividend, voted on the AGM, amounts to 0.07 BGN (seven stotinki) per share. The net amount of the dividend (only for physical persons) is 0.0665 BGN per share.

Annexes

File Description

SPH Notification- paying of dividents.doc SPH Notification- paying of dividents

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

2014-09-05 Ognian Donev Executive director