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Notification on the terms and conditions for distribution of the dividend

Sofia, Bulgaria, June 28, 2024 – In accordance with the requirements of art. 115c, para. 4 of LPOS “Sopharma” AD (SFA: Bulgarian Stock Exchange, SPH: Warsaw Stock Exchange) notifies all shareholders of the Company about the decision of the AGM of “Sopharma” AD that took place on June 28, 2024 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 BGN 0.09 /nine stotinki / per share.

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Notification of sale of treasury shares as of 27 June 2024

Sofia, Bulgaria, June 27, 2024 – According to the requirements of art. 17 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, “Sopharma” AD (SFA: Bulgarian Stock Exchange, SPH: Warsaw Stock Exchange) notifies that on June 26, 2024 the Company sold 7 000 (seven thousand) repurchased own shares representing 0.004% of the share capital of the Company, at a total value of BGN 41 580,00 on the Bulgarian Stock Exchange, the average price per share was BGN 5,94.

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Notification of sale of treasury shares as of 26 June 2024

Sofia, Bulgaria, June 26, 2024 – According to the requirements of art. 17 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, “Sopharma” AD (SFA: Bulgarian Stock Exchange, SPH: Warsaw Stock Exchange) notifies that on June 25, 2024 the Company sold 710 000 (seven hundred and ten thousand) repurchased own shares representing 0.40% of the share capital of the Company, at a total value of BGN 4 217 400,00 on the Bulgarian Stock Exchange, the average price per share was BGN 5,94.

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Notification of sale of treasury shares as of 25 June 2024

Sofia, Bulgaria, June 25, 2024 – According to the requirements of art. 17 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, “Sopharma” AD (SFA: Bulgarian Stock Exchange, SPH: Warsaw Stock Exchange) notifies that on June 24, 2024 the Company sold 68 500 (sixty- eight thousand five hundred) repurchased own shares representing 0.04% of the share capital of the Company, at a total value of BGN 407 940,00 on the Bulgarian Stock Exchange, the average price per share was BGN 5,94.

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