SOPHARMA AD - SHAREHOLDERS REPRESENTING MORE THAN FIVE PERCENT OF THE VOTES AT THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS HELD ON 30 NOVEMBER 2011

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 7 / 2011

Date of issue: 2011-12-05

Short name of the issuer

SOPHARMA AD

Subject

SHAREHOLDERS REPRESENTING MORE THAN FIVE PERCENT OF THE VOTES AT THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS HELD ON 30 NOVEMBER 2011

Official market - legal basis

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %

Unofficial market - legal basis

Contents of the report:

The Board of Directors of SOPHARMA AD (the “Company") hereby announces that the following shareholders held more than five percent of the total votes represented at the extraordinary general meeting of the shareholders of the Company (the “EGM") held on 30 November 2011: • TELEKOMPLEKT AD held 26,948,052 votes, constituting 27.42% of the votes represented at the EGM and 20.42% of the total votes in the Company; • FINANCIAL CONSULTANCY COMPANY AD held 21,440,855, constituting 21.82% of the votes represented at the EGM and 16.24% of the total votes in the Company; • DONEV INVESTMENTS HOLDING AD, held 32,417,642 votes, constituting 32.99% of votes represented at the EGM and 24.56% of total votes in the Company.

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