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Notification under Art. 111 para. 6 of LPOS for repurchase of shares

2 December 2021

Sofia, Bulgaria, December 2, 2021 – According to the requirements of Art. 100t of LPOS, “Sopharma” AD  notifies that on the basis of Art. 187b of the Commercial Law and Art. 111 para. 5 and para. 6 of LPOS and in connection with a decision of the General Meeting of the company held on February 23, 2018 and a decision of the Board of Directors of December 2, 2021, Sopharma AD notifies that the company intends to buy its own shares in the restriction under Art. 111 para. 5 of LPOS, as follows:

-               Number of shares subject to repurchase – 143 533 (one hundred forty-three thousand five hundred thirty-three) shares;

-               Repurchase price - BGN 4,40 per share of the company's capital;

-               Repurchase date: December 3, 2021;

-               Licensed investment intermediary who has been given the purchase order - "First Financial Brokerage House" ООD.