SOPHARMA AD (61/2021) Notification under Art. 111 para. 6 of LPOS for repurchase of shares

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

Sofia, Bulgaria, September 2, 2021 - According to the requirements of Art. 100t of LPOS, "Sopharma" AD (SFA: "BSE-Sofia" AD, SPH: Warsaw Stock Exchange) 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 September 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 - up to 250,000 (two hundred and fifty thousand) shares;

- Minimum repurchase price - not lower than the nominal value per share of the company's capital;

- Maximum repurchase price - BGN 5,50 per share of the company's capital;

- Repurchase date: September 3, 2021;

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

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