Sopharma AD (3JR / SFARM)

BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Aroma AD as follows: Aroma AD-Sofia, BSE code - AROMA, has appointed a General Meeting of Shareholders on 30.06.2008 at 11:00 a.m. in Sofia, 10 Kiril Blagoev St., under the following agenda: - Report of the management bodies about the activities of the company in 2007 - Adoption of the 2007 annual financial statement of the company - Report of the certified accountant about his 2007 audit - Report of the Investor Relations Director - Election of a certified accountant - Exemption from liability of the members of the management bodies for their activity in 2007 - Profit allocation decision - In case of an inquorate meeting, the GMS will be held on 15.07.2008 at 11:00 a.m. at the same place under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the GMS i.e. by 16.06.2008 (Record Date). The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS, will be 12.06.2008 (Ex Date: 13.06.2008). The entire notification as well as the GMS materials are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/AROMA/.