Sopharma AD

AGM Information • Jun 2, 2023

Current report №27/ 2023 Dated June 2, 2023

NOTIFICATION

In accordance with Art. 115c, para. 4 of the Law on Public Offering of Securities "Sopharma" AD notifies all shareholders of the Company about the decision of the AGM of "Sopharma" AD that took place on June 2, 2023 regarding the amount and type of dividend distributed and the terms and conditions for its distribution:

The AGM approves the proposal by the Board of Directors for the distribution of gross dividend at the amount of 0.60 BGN /sixty stotinki / per share.

The persons eligible for dividend are those present in the register of the Central Depository 14 days after the day of the AGM on which the Annual Financial Report was approved and the decision for dividend was taken, namely June 16, 2023 (record date) – ex dividend date June 15, 2023.

In accordance with the Regulations of the Central Depository, the dividend shall be paid out as follows: for shareholders with client accounts at an investment intermediary – through the investment intermediary, for shareholders without accounts at an investment intermediary through the branches of "Eurobank EFG – Bulgaria" AD /Postbank/ in the country.

Signatures of individuals authorized to represent the Company:

Ognian Donev