On 28th May 2009  at 11.00 h. in the seat of the company in the city of Sofia, 16, Rozhen Blvd., a General Meeting of the Shareholders (GMS) was held, Jsc.opting the following decisions:

1. The GMS accepted the annual management report presented by the Board of Directors of the company for the year 2008;
2. The GMS accepted the annual management report presented by the Director in charge of the contacts with investors for the year 2008;
3. The GMS accepted the Auditors Report on the performed audit of the Annual Financial Statements of the Company for the year 2008:
4. The GMS accepted the Report of the Audit Committee on its activity in the year 2008;
5. The GMS approved the audited Annual Financial Statements of the Company for the year 2008;
6. The GMS Jsc.opted decision on the distribution of the Companys profit realized in the year 2008, namely: profit for the year 2008 in the amount of BGN 5 281 000 /five million two hundred and eighty-one thousand levs/ and undistributed profit from preceding years in the amount of BGN 1 244 000 /one million two hundred and forty-four thousand levs/ to be distributed as follows: the amount of 3 525 000 / 3 million five hundred and twenty-five thousand levs/ is allotted to the provident fund of the company, and the amount of 3 000 000 / three million levs/ is to be paid as dividend to the shareholders. The dividend is payable within a three-month period as of the date of holding the General Meeting into the clients accounts with the investment brokers of the shareholders.
7. The GMS exonerates from liability the members of the Board of Directors as regards their activity in the year 2008;
8. The GMS has decided to preserve the amount of the remuneration payable to the members of the Board of Directors in the year 2009 as well;
9. The GMS has elected a registered auditor to review and certify the Annual Financial Statements of the Company for the year 2009, as per the proposal of the Audit Committee - АFA OOD, city of Sofia.

Contact with the Director in charge of contacts with investors

The Director in charge of contacts with investors at “Sopharma TrJsc.ing” JSC. since 10th March 2008 is Mr. Ventsislav Stefanov Marinov,
mailing Jsc.dress: city of Sofia, 16, Rozhen Blvd., telephone: 81 33 660.