EGM

The Board of Directors of Sopharma AD (the “Company”) presents the Invitation and the materials for the Extraordinary General Meeting of shareholders of "Sopharma” AD, which shall take place on 28 February 2013 from 11.00 AM and, in the absence of a quorum - on 15 March 2013 from 11.00 AM in Sofia, "Iliensko shosee" No 16. The invitation has been registered in the Commercial Register under number 20130123144949.

Attachments:

1. Invitation to EGM;
2. Minutes of the meeting of the Board of Directors for the convening of EGM
3. Sample letter of attorney for EGM