Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Investor meeting 27022026 reminder.rarReminder for Annual Investor Meeting on 27 February 2026

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 82 / 2026
Date of issue: 2026-02-23
Short name of the issuer
SOPHARMA AD
Subject
Reminder for Annual Investor Meeting on 27 February 2026
Official market - legal basis
Art. 56. 1. 2 of Act on Public Offering
Unofficial market - legal basis
Contents of the report:
Sofia, Bulgaria, February 23, 2026 – Sopharma AD (SFA: Bulgarian Stock Exchange AD, SPH: Warsaw Stock Exchange) invites all interested parties to an investor meeting, which will be held on 27 February, 2026 at the Event Center of Sopharma Business Towers at 5 Lachezar Stanchev Str., Sofia, starting at 2:00 p.m..
During the meeting, you will be able to discuss topics related to the performance and development of the Company with representatives of the management of Sopharma AD.
To register, please fill out the attached registration form and send it to irevents@sopharma.bg. If you have any questions that you would like answered during the meeting, please submit them no later than 25 February, 2026 to irevents@sopharma.bg.
Annexes
File Description
Investor meeting 27022026 reminder.rar
Investor meeting 27022026 reminder.rar		 Reminder for Annual Investor Meeting on 27 February 2026

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)
+359 2 813 42 00 +359 2 936 02 86
(phone number) (fax)
(e-mail) (web site)
nd
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2026-02-23 Ognian Ivanov Donev Executive Director
20260223_144327_0306116033_Investor_meeting_27022026_reminder.rar

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