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Information about treasury shares

19 December 2012

The Board of Directors of Sopharma AD (the “Company”) notifies that in connection with the Christmas Holiday the results for December 2012 will be published on 10 January 2013.

The Board of Directors of SOPHARMA AD (the “Company”) hereby informs that from 29 November 2012 up to and including 5 December 2012 the Company bought 50861 own shares representing 0.039% of the share capital of the Company, to the total value of BGN 114901.31 on the Bulgarian Stock Exchange. The average price per share was BGN 2.26.

The shares have been bought on the basis of the general meeting resolution No. 7 of 23.06.2010.

The intention of the Company is to use the repurchased shares in the future for the purpose of providing them to shareholders of companies targeted in mergers.

The total number of own shares after these transactions is 3486231, representing 2.64% of the share capital of the Company.