SOPHARMA AD (224/2023) Notification for buy-back shares

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

Sofia, Bulgaria, December 12, 2023 - Pursuant to the requirements of Art. 100t of the Law on Public Offering of Securities, "Sopharma" AD (SFA: BSE AD, SPH: Warsaw Stock Exchange) announces that on the basis of Art. 187b of the Commercial Law and Art. 111, para. 5 and para. 6 of the Law on Public Offering of Securities and in connection with the decision of the General Meeting of Shareholders of the company, held on 4 August 2023, and the decision of the Board of Directors of the company from 12 December 2023, "Sopharma" AD notifies that the company intends to buy back treasury shares within the limit according to Art. 111, para. 5 of the Law on Public Offering of Securities, as follows:

- Number of shares subject to redemption - 184,000 (ne hundred and eighty-four thousand) shares;

- Buy-back price - BGN 6.10 for one share of the company's capital;

- Purchase date: 13 December 2023;

- Licensed investment intermediary to whom the purchase order was given - "First Financial Brokerage House" AD

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