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ROPHARMA SA - RPH

2016 Annual Report

Release Date: 4/27/2017 7:16:33 PM

IRIS Code: 0AE7C

PRESS RELEASE

on the availability of the annual report on 31st of December 2016

In accordance with the provisions of Law no. 297/2004 on the capital market, of the National Securities Commission Regulation no. 1 / 2006, Code of Bucharest Stock Exchange and the financial communication calendar for 2017, ROPHARMA informs the shareholders and investors that the Annual Report on 31.12.2016 is available as from the date of 27.04.2017, at 18.30, as follows: in electronic format on the Ropharma SA website at www.ropharma.ro or in writing, at the registered office of Ropharma S.A., 55 Iuliu Maniu St., Brasov County, available at the link below.

The Annual Report 2016 contains individual financial statements of Ropharma SA and consolidated financial statements.

Taking into consideration the provisions of Law no. 91/2015 for amending and completing Law no. 95/2006 regarding the reform of the healthcare system, which stipulates that legal entities authorized to deliver medicines to the population cannot, according to national legislation, also carry out wholesale medicine distribution activity, starting with November 2015, the wholesale distribution of medicines has been separated from retail activity and was carried out within the company Ropharma Logistic. In order to comply with the principle of comparability of information and operational reality, the annual report also contains aggregated financial statements that include information for the companies Ropharma and Ropharma Logistic.

Additional information can be requested on the phone 0268/547233 – Shareholding service or e-mail: investitori@ropharma.ro.

CEO

Dr. Pharmacist MIHAI MIRON



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