A draft tender offer for the purchase of all shares of the other shareholders of Momina Krepost AD

TO THE EMPLOYEES OF SOPHARMA AD

Dear Madams and Sirs,

In relation with the requirement of art. 151, par. 3 of POSA, with the current letter we present a draft tender offer for the purchase of all shares of the other shareholders of Momina Krepost AD by the majority shareholder Sopharma AD. The following attachments have been added to the draft tender offer:

1. Current certificate of registration in the Commercial Register of the tender offeror Sopharma AD;

2. Current certificate of registration in the Commercial Register of Momina Krepost AD;

3. Current certificate of registration in the Commercial Register of Elana Trading AD;

4. Power of attorney by Sopharma AD, empowering Elana Trading AD to carry out the tender offer in their name and on their behalf;

5. Certificate issued by the Bulgarian Stock Exchange - Sofia AD regarding the trading with the shares of Momina Krepost AD for the period 20 December 2014 – 20 March 2015;

6. A copy of the statement by the Central Depository regarding the shares of Momina Krepost AD owned by Sopharma AD;

7. Document regarding the availability of funds in a bank account, owned by Sopharma AD, necessary for the purchase of the shares subject to the offer;

8. Declaration under art. 151, par. 3 of POSA.

9. Sample statements of acceptance and withdrawal of the tender offer;

THE FINANCIAL SUPERVISION COMMISSION HAS NOT YET EXPRESSED ITS POSITION ON THE CURRENT TENDER OFFER