Sopharma AD

Transaction in Own Shares • Dec 7, 2023

Current report №210/2023 Dated December 7, 2023

NOTIFICATION according to Art. 111 para. 6 of the LPA for repurchase of shares

Sofia, Bulgaria, December 7, 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 7 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 – 200,000 (two hundred thousand) shares;

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

• Purchase date: 8 December 2023;

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

Ognian Donev

RAPORT ODEBRANY: Raport UNI-EN przekazano do kancelarii Publiczna GPW. Data odebrania: 2023-11-20 13:01 Konto: ESSSOADVIA. Funkcja skrуtu dla paczki raportu (SHA) b4c25bcf0949d5983c8df64db9039b17b2e91dd68b45e578bfe619b1c6364763