Sales revenues for December 2013

Sopharma AD (the “Company”) notifies that for December 2013 the Company recorded an increase of sales revenues of 63% compared to the same period of 2012, including 31% increase of domestic sales and 102% increase of export sales.

During the past year Sopharma AD recorded an increase of sales revenues of 3%, including 7% increase of domestic sales and 1% increase of export sales compared to 2012.

Polski

Information about treasury shares

The Board of Directors of SOPHARMA AD (the “Company”) hereby informs that from 5 September 2012 up to and including 12 September 2012 the Company bought 100 own shares representing 0.000076% of the share capital of the Company, to the total value of BGN 241.00 on the Bulgarian Stock Exchange. The average price per share was BGN 2.41.

The shares have been bought on the basis of the general meeting resolution No. 7 of 23.06.2010.

Polski

Information about treasury shares

The Board of Directors of SOPHARMA AD (the “Company”) hereby informs that between 29 August 2012 and 05 September 2012, including, the Company bought back 18746 own shares representing 0.0142% of the share capital of the Company, at a total value of BGN 45675.09 on the Bulgarian Stock Exchange. The average price per share was BGN 2.44.

The shares have been bought on the basis of the decision of the General Meeting of Shareholders from 23 June 2010.

Polski

Sales revenues for August 2012

We would like to notify that for the month of August 2012 "Sopharma" AD recorded a decline in sales of 6% compared to the same month of the previous year, including an 8% drop in export sales and a 1% increase in domestic sales.

Revenue from sales in the first eight months of the current year rose by 2%, including a 10% decline for the domestic market and an 8% increase in exports compared to the same period in 2011.

Polski

Invitation and Materials for EGM

The Board of Directors of Sopharma AD (the “Company”) presents the Invitation and the materials for the Extraordinary General Meeting of shareholders of "Sopharma” AD, which shall take place on 1 November 2012 from 11.00 AM and, in the absence of a quorum - on 15 November 2012 from 11.00 AM in Sofia, "Iliensko shosee" No 16.

Attachments:

1.Invitation to EGM;
2.Minutes of the meeting of the Board of Directors for the convening of EGM
3.Sample letter of attorney for EGM

Polski

Sales revenues for December 2014

Sopharma AD notifies that for December 2014 the Company recorded a decrease of sales revenues of 29% compared to the same month of 2013, including 20% decrease of domestic sales and 36% decrease of export sales.

During the past year Sopharma AD recorded a decrease of sales revenues of 7%, including 1% increase of domestic sales and 10% decrease of export sales compared to 2013.

Polski

Information about treasury shares

SOPHARMA AD hereby informs that from 18 December 2014 up to and including 7 January 2015 the Company bought 3897 own shares representing 0.003% of the share capital of the Company, to the total value of 15 019.98 BGN on the Bulgarian Stock Exchange, the average price per share was 3.85 BGN.

The trading of treasury shares is pursuant to decision by the Annual General Meeting of Shareholders from 23 June 2010.

The total number of treasury shares after these transactions is 5 117 450, representing 3.88% of the share capital of the Company.

Polski

EGM - 9 January 2015

We would hereby like to notify that the Extraordinary General Meeting of Shareholders of Sopharma AD held on January 9, 2015 in Sofia took a decision for trnasformation of Sopharma AD throught the merger of Bulgarian Rose – Sevtopolis AD based in the city of Kazanlak, UIC 123007916. As a result the whole property of Bulgarian Rose – Sevtopolis AD will be transferred to Sopharma AD with the full rights.

Polski

Information about treasury shares

SOPHARMA AD hereby informs that from 8 January 2015 up to and including 14 January 2015 the Company bought 2 677 own shares representing 0.002% of the share capital of the Company, to the total value of 9 957.10 BGN on the Bulgarian Stock Exchange, the average price per share was 3.72 BGN.

The trading of treasury shares is pursuant to decision by the Annual General Meeting of Shareholders from 23 June 2010.

The total number of treasury shares after these transactions is 5 120 127, representing 3.88% of the share capital of the Company.

Polski

Information about treasury shares

SOPHARMA AD hereby informs that from 15 January 2015 up to and including 21 January 2015 the Company bought 1 000 own shares representing 0.00076% of the share capital of the Company, to the total value of 3 720.00 BGN on the Bulgarian Stock Exchange, the average price per share was 3.72 BGN.

The trading of treasury shares is pursuant to decision by the Annual General Meeting of Shareholders from 23 June 2010.

The total number of treasury shares after these transactions is 5 121 127, representing 3.88% of the share capital of the Company.

Polski

Strony