SOPHARMA AD - NOTIFICATION

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 82 / 2012

Date of issue: 2012-08-22

Short name of the issuer

SOPHARMA AD

Subject

NOTIFICATION

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

The Board of Directors of SOPHARMA AD (the “Company") hereby informs that Sopharma AD will commence the paying of dividends for 2011 on 31 August 2012 in accordance with a List of Entitled Persons as at 13 July 2012, 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. Please, give publicity to the present information.

Annexes

File Description

uved za izplashtane na divident ENG.doc uved za izplashtane na divident ENG.doc

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

2012-08-23 Ognian Ivanov Donev Executive Director