Notification for buy-back of treasury shares

Sofia, Bulgaria, December 7, 2023 - Pursuant to the requirements of Art. 100t of the Law on Public Offering of Securities, "Sopharma" AD (SFA: BSE AD, SPH: Warsaw Stock Exchange) announces that on the basis of Art. 187b of the Commercial Law and Art. 111, para. 5 and para. 6 of the Law on Public Offering of Securities and in connection with the decision of the General Meeting of Shareholders of the company, held on 4 August 2023, and the decision of the Board of Directors of the company from 7 December 2023, "Sopharma" AD notifies that the company intends to buy back treasury shares within the limit according to Art. 111, para. 5 of the Law on Public Offering of Securities, as follows:

- Number of shares subject to redemption – 200,000 (two hundred thousand) shares;

- Buy-back price – BGN 6.10 for one share of the company's capital;

- Purchase date: 8 December 2023;

- Licensed investment intermediary to whom the purchase order was given – “First Financial Brokerage House” AD