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Sopharma AD

Report Publication Announcement Apr 2, 2021

2543_rns_2021-04-02_59aa72dc-241c-430a-8aa5-0c1823d86bda.pdf

Report Publication Announcement

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Current report №11 / 2021 Dated April 2, 2021

NOTIFICATION

Sopharma AD notifies that at the Extraordinary General Meeting of Shareholders of "Sopharma" AD, held on 2 April 2021 at 11:00 a.m. (UTC 8:00 a.m.), with a majority of 85.93% of the represented capital the amendments to the Articles of Association proposed by the Board of Directors were adopted.

The Current Articles of Association is available on the Company's website:

https://www.sopharmagroup.com/en/about-us/our-group/articles-association

Signatures of individuals authorized to represent the Company:

Ognian Donev

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