SOPHARMA AD (181/2023) Conveining Extraordinary General Meeting for 24 November 2023

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

1. Adoption of the financial statements for the first half of 2023. Draft decision: The EGM adopts the financial statements of the Company for the first half of 2023.

2. Taking a decision under art. 30, para 5-7 of the Articles of association of the company for profit distribution and payment of an interim dividend based on the adopted 6-month financial statement. Draft decision: The EGM adopts a decision to distribute a 6-month gross dividend amounting to BGN 0.90 (90 stotinki) per share of the profit realized by the Company according to the prepared financial statements for the first half of 2023 and the remaining portion up to the full amount of the dividend exceeding the financial result for the first half of 2023 to be at the expense of the Additional Reserves of the Company in accordance with the Report on the requirements of Art. 115c of LPOS. The shareholders with dividend right are those persons entered in the registers of the Central Depository AD (CD) as at the 14th day after the day of the general meeting at which the 6-month financial statements were adopted and a decision for dividend distribution was taken. The company shall ensure the payment to the shareholders of the dividend voted at the General Meeting within 60 days of its holding. The costs for paying out the dividend are at the expense of the company. The payment of the dividend is made with the assistance of the CD. Shareholders with opened accounts with an investment intermediary (II) will receive their dividend through the respective II, and those with personal accounts in the CD will be able to receive their dividend from the branches of Eurobank Bulgaria AD (Postbank) in the country.

3. Miscellaneous.

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