SOPHARMA AD - Report on buy-back of shares

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 12 / 2011

Date of issue: 2011-12-15

Short name of the issuer

SOPHARMA AD

Subject

Report on buy-back of shares

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

ACQUISITION OF OWN SHARES Current report No. 12/2011 Dated December 12 2011 The Board of Directors of SOPHARMA AD (the “Company") hereby informs that on December 12 2011 the Company bought 500 own shares representing less than 0.001% of the share capital of the Company, to the total value of BGN 1505 on the Bulgarian Stock Exchange. The average price per share was BGN 3.01. The shares have been bought on the basis of the general meeting resolution No. 7 of 23.06.2010. The intention of the Company is to use the repurchased shares in the future for the purpose of providing them to shareholders of companies targeted in mergers. The total number of own shares after these transactions is 2518509, representing 1.908% of the share capital of the Company. Legal grounds: Art. 56.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005. Signatures of individuals authorized to represent the Company Ognian Donev

Annexes

File Description

Current report 12 buy back 12122011.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

2011-12-15 Ognian Donev Executive Director