Sopharma AD

Declaration of Voting Results & Voting Rights Announcements • Dec 18, 2023

Current report №238/2023 Dated December 18, 2023

NOTIFICATION

"Sopharma" AD (the Company) 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 18 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 – 30,000 (thirty thousand) shares;

• Buy-back price BGN 5.90 for one share of the company's capital;

• Purchase date: 19 December 2023;

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

Ognian Donev