EGM

The Board of Directors of Sopharma AD (the “Company”) hereby notifies that the Invitation to the Extraordinary Meeting of Shareholders of “Sopharma” AD, which will take place on 1 November 2012 at 11:00, and in the absence of a quorum – on 15 November 2012 at 11:00 in Sofia, 16 “Iliensko shose” Str., has been registered in the Commercial Register under number 20120925101646.