Notification on the adoption of a decision for amendments to the Articles of Association of the Company

Sofia, Bulgaria, 2 April 2021 – In accordance with the requirements of art. 100t of LPOS “Sopharma” AD notifies that at the Extraordinary General Meeting of Shareholders of “Sopharma” AD, held on 2 April 2021 at 11:00 a.m. (UTC 8:00 a.m.), with a majority of 85.93 % of the represented capital the amendments to the Articles of Association proposed by the Board of Directors were adopted.

The Current Articles of Association is available on the Company's website:

https://www.sopharmagroup.com/en/about-us/our-group/articles-association