Meeting Date: Friday, August 9, 2024 - 14:45 Meeting Documents: Minutes of the meeting of the Board of Directors of “Sopharma” AD Invitation for Extraordinary General Meeting of the shareholders of "Sopharma" AD Power of attorney – an example for representing a shareholder at the EGM; Declaration for voting by correspondence – an example for the EGM Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD Attachment 3 to the Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD Additional Agreement 1 to Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD Additional Agreement 2 to Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD Attachment 1 to the Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD Attachment 2 to the Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD Report of the Auditor for the transformation through merger between "Veta Pharma" AD and "Sopharma" AD Report of the Board of Directors for the transformation through merger between "Veta Pharma" AD and "Sopharma" AD Мaterials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for August 9, 2