SOPHARMA AD - NOTIFICATION OF INSIDER’S TRANSACTIONS

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 9 / 2011

Date of issue: 2011-12-05

Short name of the issuer

SOPHARMA AD

Subject

NOTIFICATION OF INSIDER’S TRANSACTIONS

Official market - legal basis

Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych

Unofficial market - legal basis

Contents of the report:

The Board of Directors of SOPHARMA AD (the “Company") announces that it was notified by Mr Ognian Donev, Chairman of the Board of Directors that the company Elpharma AD, a person closely associated with him, executed the following transactions with shares in the Company: • on 1 December 2011, Elpharma AD disposed of 700 shares for the price of BGN 3.18 each; • on 1 December 2011, Elpharma AD disposed of 10 shares for the price of BGN 3.22 each; • on 1 December 2011, Elpharma AD disposed of 523 shares for the price of BGN 3.22 each; • on 1 December 2011, Elpharma AD disposed of 300 shares for the price of BGN 3.22 each; • on 1 December 2011, Elpharma AD disposed of 167 shares for the price of BGN 3.22 each; • on 2 December 2011, Elpharma AD disposed of 500 shares for the price of BGN 3.235 each. The transfer of the above-mentioned shares was executed on the Bulgarian Stock Exchange in Sofia (regulated market) during the ordinary exchange sessions.

Annexes

File Description

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 nd

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2011-12-05 Ognian Donev Chairman of the Board of Directors