Notification under Art. 111 para. 6 of LPOS for repurchase of shares

Sofia, Bulgaria, September 2, 2021 – According to the requirements of Art. 100t of LPOS, “Sopharma” AD notifies that on the basis of Art. 187b of the Commercial Law and Art. 111 para. 5 and para. 6 of LPOS and in connection with a decision of the General Meeting of the company held on February 23, 2018 and a decision of the Board of Directors of September 2, 2021, “Sopharma” AD notifies that the company intends to buy its own shares in the restriction under Art. 111 para. 5 of LPOS, as follows:

-               Number of shares subject to repurchase - up to 250,000 (two hundred and fifty thousand) shares;

-               Minimum repurchase price - not lower than the nominal value per share of the company's capital;

-               Maximum repurchase price - BGN 5,50 per share of the company's capital;

-               Repurchase date: September 3, 2021;

-               Licensed investment intermediary who has been given the purchase order - "First Financial Brokerage House" ООD.