Sofia, Bulgaria 30 August 2023 - According to the requirements of Art. 89t of the LPOS, "Sopharma" AD notifies all interested parties that the Company (on the basis of Art. 89t of the Law on the Public Offering of Securities, in connection with the decision of the General Meeting of Warrant Holders (GMWH) dated 02.06.2023 and decision of the Board of Directors of "SOPHARMA" AD dated 05.06.2023 and on the basis of Art. 195 and 196 of the Commercial Law (CL), Art. 113, para. 2, it. 2 of the LPOS and Art.