SOPHARMA AD - The Board of Directors of “Sopharma” AD adopted a decision to issue warrants

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 18 / 2021

Date of issue: 2021-05-21

Short name of the issuer

SOPHARMA AD

Subject

The Board of Directors of “Sopharma” AD adopted a decision to issue warrants

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

Sofia, Bulgaria, May 21, 2021 – According to the requirements of art. 100t of LPOS, “Sopharma” AD (SFA: “BSE-Sofia” AD, SPH: Warsaw Stock Exchange) notifies that in accordance with аrt. 25 of the Articles of incorporation of the Company, the Board of Directors adopted a decision for issuance, under the conditions of initial public offering, of warrants as follows: Exercise value: BGN 4.13 Issuance price of one warrant: BGN 0.28 Number of warrants: 44,932,633 Minimum success threshold of the issue: 22,466,317 Term in which the right can be exercised: 3 years The remaining parameters of the issue will be described in a Prospectus for Public Offering of warrants, which should be adopted by the Board of Directors with a subsequent decision and should receive the relevant approval from the Financial Supervision Commission. The consultant and investment intermediary selected by the Board of Directors in connection with the issuance of the warrants are respectively: Main Capital AD, UIC 202402882, with registered office in Sofia, and management address Sofia 1404, Triaditsa District, zh.k. “Gotse Delchev”, bl. 22, entrance 2 and MK Brokers AD, UIC 1750070052, with registered office in Sofia and management address, 8, “Tsar Osvoboditel” Blvd.

Annexes

File Description

SFA_2021_BD_warrants_espi.pdf The Board of Directors of “Sopharma” AD adopted a decision to issue warrants

SOPHARMA AD

(fullname of the issuer)

SOPHARMA AD Farmaceutyczny (far)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

1220 Sofia

(post code) (city)

IlienskoShosse 16

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

nd

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2021-05-21 Ognian Donev Executive Director