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Sopharma AD

Board/Management Information Jun 16, 2020

2543_rns_2020-06-16_234d0591-fdc5-4296-a495-9a58ddfcaff8.pdf

Board/Management Information

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Current report №39/ 2020 Dated June 16, 2020

NOTIFICATION

"Sopharma" AD (the Company) notifies that to improve the operational management of the Company the Board of Directors assigned Mr. Simeon Donev, Director Business Development of "Sopharma" AD as a procurator.

The change was announced by the Commercial Register, Registry agency with number 20200616134043 from June 16, 2020.

Mr. Donev has nearly 5 years of experience in areas as international projects, commerce, marketing and strategic planning. For more than 3 years Mr. Donev leads the Business Development tam and has a number of successful projects behind him.

Signatures of individuals authorized to represent the Company:

Ognian Donev

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