| 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. | |