Sopharma AD

Declaration of Voting Results & Voting Rights Announcements • Dec 20, 2023

Current report №245/2023 Dated December 20 2023

NOTIFICATION

"Sopharma" AD (the Company) notifies that on the basis of Art. 187b of the Commercial Law and Art. 111 para. 5 and para. 6 of LPOS and in connection with a decision of the General Meeting of the company held on 4 August 2023 and a decision of the Board of Directors of December 20, 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 – 20,000 (twenty thousand) shares;

• Buy-back price – BGN 5.82 for one share of the company's capital;

• Purchase date: 21 December 2023;

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

Ognian Donev