SOPHARMA AD - Current report 11 re insiders transactions (11/2012)

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 11 | / | 2012 | | | | |
| | Date of issue: | 2012-02-02 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | SOPHARMA AD | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Current report 11 re insiders transactions | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach os?b maj?cych dost?p do informacji poufnych | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | Current report No. 11 /2012 dated 02 February 2012 NOTIFICATION OF INSIDERS? TRANSACTIONS The Board of Directors of SOPHARMA AD (the ?Company") announces that it was notified by Mr Ognian Donev, Chairman of the Board of Directors that he, executed the following transactions related to shares in the Company: Date and time Number of shares Unit price (BGN) 31.01.2012 55 921 3.01 The transfer of the above-mentioned shares was executed on the Bulgarian Stock Exchange in Sofia (regulated market) by way of electronic trade by an investment intermediary authorized to manage Mr. Donev?s portfolio of shares in the capital of SopharmaAD. Mr. Donev decided to exit his direct position in Sopharma AD due to the increased reporting requirement in Poland and in order to avoid misinterpretation as a consequence of transactions with Sopharma AD shares. Mr. Donev remains the main shareholder in the capital of Sopharma AD through his indirect participation. Legal grounds: Art.160.4 of the Act on Trading in Financial
Instruments of 29 July 2005. Signatures of individuals authorized to represent the Company: Ognian Donev | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | Current report 11 re insiders transactions .doc | Current report 11 re insiders transactions | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | 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) | | | |
| | | +359 2 813 42 00 | | +359 2 936 02 86 | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | nd | | | | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY