SPH Presentation of materials and Invitation for General Meeting of Warrant holders of Sopharma AD

The Board of Directors hereby convenes a General Meeting of the holders of warrants of “SOPHARMA” AD with the unique identification code SFAGMW26012024 to be held on 26 January 2024 at 11:00 a.m. (9:00 UTC) at the Company's headquarters in Sofia city with place of holding: 5 Lachezar Stanchev Str., Ground Floor, Sopharma Business Towers, Sopharma Event Center, and in the absence of a quorum on that date - on 26 January 2024 at the same location, with the same starting time and agenda.