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Information about treasury shares

22 November 2012

The Board of Directors of SOPHARMA AD (the “Company”) hereby informs that from 15 November 2012 up to and including 21 November 2012 the Company bought 1471 own shares representing 0.0011% of the share capital of the Company, to the total value of BGN 3238.58 on the Bulgarian Stock Exchange. The average price per share was BGN 2.20.

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 3429360, representing 2.60% of the share capital of the Company.