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CONG HOA xA HOI CHV NGHiA VI~T NAM DQc I~p - T,! do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness TP. H6 Chi Minh, ngay Q tthang J.t... ndm 2020 Ho Chi Minh City, dayO't month ~l year 2020 THONG BAo GIAO DJCH CO PHIEU CVA NGUm NOI BO CVA CONG TY D~I CHUNG vA. NGUOI CO LIEN QUAN CVA NGUOI NOI BO NOTICE OF TRANSACTION IN SHARES OF INTERNAL PERSON OF PUBLIC COMPANY AND RELATED PERSONS OF INTERNAL PERSON. Kinh giri: - Uy ban Clurng khoan Nha nurrc - S6' Giao djch chimg khoan Tp.HCM - Cong ty c6 ph§n Pymepharco To: - The State Securities Commission - Ho Chi Minh Stock Exchange - Pymepharco Joint Stock Company 1. Thong tin v~ t6 chirc thuc hi~n giao djch/ Information on organization that conducts the transfer: Ten t6 chirc/ Name of organization: STADA SERVICE HOLDING B.V. Quoc tich/ Nationality: Ha Lan! Dutch S6 Giay chirng nhan dang ky doanh nghiep, Giay phep hoat dong hoac gi&yto-phap ly tuong duong, ngay cap, noi dpl Certificate oj business registration No.: 20061865, date oj issue: 15/0111991,place oj issue: The Netherlands Chamber of Commerce. Dia chi lien h~/£)ia chi tru so chinh/ Address: Van de Reijtstraat 31 E, 4814 NE Breda, the Netherlands. £)i~n thoai/ Telephone: +31 (0) 76508 1950 Fax: +31 (0) 76 503 5614 Email: Website: . Clurc Vl,1 hien nay tai cong ty dai chung (neu co) hoac moi quan h~ voi cong ty dai chung /Current position in the public company (if any) or relationship with the public company: Khong co/None. 2. Thong tin v~ nglfOl nQi bQciia cfmg ty dai chung 13.ngtnri co lien quan ciia t6 chirc thuc hi~n giao djch (d6i vrritrlf01lg hQ1>nglfOl thuc hi~n giao djch lit nguot co lien quan cua nglfOi nQi bQ cua cong ty d~i chung)/ Information about internal person of the public company is related person of trading organization (in case trader is related person of internal person of the public company): Nglfoi nQibQ 1 (Internal person 1):

CONG HOA xA HOI CHV NGHiA VI~T NAM - PYMEPHARCO

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Page 1: CONG HOA xA HOI CHV NGHiA VI~T NAM - PYMEPHARCO

CONG HOA xA HOI CHV NGHiA VI~T NAMDQc I~p - T,! do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

TP. H6 Chi Minh, ngay Q tthang J.t...ndm 2020Ho Chi Minh City, dayO't month ~lyear 2020

THONG BAo GIAO DJCH CO PHIEU CVA NGUm NOI BO CVA CONG TY D~ICHUNG vA. NGUOI CO LIEN QUAN CVA NGUOI NOI BO

NOTICE OF TRANSACTION IN SHARES OF INTERNAL PERSON OF PUBLICCOMPANY AND RELATED PERSONS OF INTERNAL PERSON.

Kinh giri: - Uy ban Clurng khoan Nha nurrc- S6' Giao djch chimg khoan Tp.HCM- Cong ty c6 ph§n Pymepharco

To: - The State Securities Commission- Ho Chi Minh Stock Exchange- Pymepharco Joint Stock Company

1. Thong tin v~ t6 chirc thuc hi~n giao djch/ Information on organization that conducts thetransfer:

Ten t6 chirc/ Name of organization: STADA SERVICE HOLDING B.V.

Quoc tich/ Nationality: Ha Lan! Dutch

S6 Giay chirng nhan dang ky doanh nghiep, Giay phep hoat dong hoac gi&yto-phap lytuong duong, ngay cap, noi dpl Certificate oj business registration No.: 20061865, dateoj issue: 15/0111991,place oj issue: The Netherlands Chamber of Commerce.

Dia chi lien h~/£)ia chi tru so chinh/ Address: Van de Reijtstraat 31 E, 4814 NE Breda, theNetherlands.

£)i~n thoai/ Telephone: +31 (0) 76508 1950 Fax: +31 (0) 76 503 5614

Email: Website: .

Clurc Vl,1 hien nay tai cong ty dai chung (neu co) hoac moi quan h~ voi cong ty dai chung/Current position in the public company (if any) or relationship with the public company:Khong co/None.

2. Thong tin v~ nglfOl nQi bQciia cfmg ty dai chung 13.ngtnri co lien quan ciia t6 chirc thuchi~n giao djch (d6i vrri trlf01lg hQ1>nglfOl thuc hi~n giao djch lit nguot co lien quan cuanglfOi nQi bQ cua cong ty d~i chung)/ Information about internal person of the publiccompany is related person of trading organization (in case trader is related person ofinternal person of the public company):

Nglfoi nQi bQ 1 (Internal person 1):

Page 2: CONG HOA xA HOI CHV NGHiA VI~T NAM - PYMEPHARCO

----------------------------------------------

HQ va ten nguoi nQi bQ/ Name of internal person: Carsten Patrick Cron

Quoc tich/ Nationality: Dire/ German

S6 CMND, HQ chieu, The din cuoc/ ID card/Passport No.:

Dia chi thirong tru/ Permanent address:

Dien thoai lien M/ Telephone: Fax: Email:

Chirc vu hien nay tai cong ty dai chung/Current position in the public company: CM tichHDQT/ The Chairman of Board of Management.

M6i quan h~ gifra t6 chirc thuc hien giao dich voi nguoi noi bQ/ Relationship oforganization executing transaction with internal person: Carsten Patrick Cron hien la Phochu tich di~u hanh phu trach Cac th] tnrong dang phat trien cua STADA Arzneimittel AG,cong ty my cua STADA SERVICE HOLDING B.V.! Carsten Patrick Cron is ExecutiveVice President Emerging Markets of STADA Arzneimittel AG, the parent company ofSTADA SERVICE HOLDING B. V

S6 1uong, ty l~ c6 phieu rna nguoi nQi bQ dang nam giu' (neu co)/ Number, ownershipproportion of shares held by the internal (ifany): Khong co/None.

NglfOi nQi bQ 2 (Internal person 2):

HQ va ten nguoi nQi bQ/ Name of internal person: Graciela Geraldine Hoffmann

Quoc tich/ Nationality: Dire/ German

S6 CMND, HQ chieu, The din cuoc/ ID card/Passport No.:

Dia chi thuong tru/ Permanent address:

Dien thoai lien h~/ Telephone: Fax: Email:

Chirc vu hien nay tai cong ty dai chung/Czzrrenr position in the public company: Thanhvien HDQT / Member of Board of Management.

M6i quan h~ giira t6 chirc thuc hien giao dich voi nguoi nQi bQ/ Relationship oforganization executing transaction with internal person: Graciela Geraldine Hoffmannhi~n la Giam d6c philp ly Khu VIJC cac thi tmang dang philt tri€n cua STADA ArzneimittelAG, cong ty my cua STADA SERVICE HOLDING B.V.! Graciela Geraldine Hoffmannis Director Legal Affairs Emerging Markets of STADA Arzneimittel AG, the parentcompany ofSTADA SERVICE HOLDING B. V

S6 1LfQllg, ty l~ c6 phi~u rna nguai nQi bQ dang n~m gifr (n~u co)/ Number, ownershippropol1ion of shares held by the internal (if any): Khong co/None.

NglfOi nQi bQ 3 (Internal person 3):

HQ va ten ngU'ai nQi bQ/ Name of internal person: Oliver Twelsiek

Qu6c tich! Nationality: Duc/ German

Page 3: CONG HOA xA HOI CHV NGHiA VI~T NAM - PYMEPHARCO

S6 CMND, HQ chieu, The din wac/ ID card/Passport No.:

Dia chi thuong tru/ Permanent address:

Dien thoai lien h~/ Telephone: Fax: Email:

Chirc vu hien nay tai cong ty dai chung/Current position in the public company: Thanhvien HDQT/ Member of Board of Management.

M6i quan h~ giira t6 chirc thuc hien giao djch voi nguoi noi hQ/Relationship oforganization executing transaction with internal person: Oliver Twelsiek la Giam d6c phutrach cac th] tnrong dang phat trien cua STADA Arzneimittel AG, cong ty my cua STADASERVICE HOLDING B.V.! Oliver Twelsiek is Director Emerging Markets of STADAArzneimittel AG, the parent company ofSTADA SERVICE HOLDING B. V.

S6 hrong, ty l~ c6 phieu rna ngiroi nQi hQ dang nam giil (neu co)/ Number, ownershipproportion of shares held by the internal (ifany): Khong co/None.

NglfOi nQi bQ4 (Internal person 4):

HQva ten nguoi nQihQ/Name of internal person: Miguel Pagan Fenandez

Quoc tich/ Nationality: Tay Ban Nha/Spain

S6 CMND, HQchieu, The din wac/ ID card/Passport No.:

Dia chi thuong tru/ Permanent address:

Dien thoai lien h~/ Telephone: Fax: Email:

Chirc VI,I hien nay tai cong ty dai chung/Current position in the public company: Thanhvien HDQT / Member of Board of Management.

M6i quan M gifra t6 chirc thuc hien giao dich voi nguoi noi hQ/Relationship oforganization executing transaction with internal person: Miguel Pagan Fenandez hiendang la Giarn d6c ky thuat cua STADA Arzneimittel AG, cong ty my cua STADASERVICE HOLDING B.Y.! Miguel Pagan Fenandez is Chief Technical Officer ofSTADA Arzneimittel AG, the parent company ofSTADA SERVICE HOLDING B. v.S6 luong, ty l~ c6 phieu rna nguoi nQi hQ dang n~m giil (n~u co)/ Number, ownershipproportion of shares held by the internal (if any): Khong co/None.

NglfOi nQi bQ5 (Internal person 5):

HQva ten nguoi nQihQ/Name of internal person: Jesus Corchero Romero

Qu6c tichl Nationality: Tiiy Ban Nha/Spain

S6 CMND, HQchi~u, The din cuac/ ID card/Passport No.:

Dia chi thuong tm/ Permanent address:

Di~n tho<;lilien h~/ Telephone: Fax: Email:

Page 4: CONG HOA xA HOI CHV NGHiA VI~T NAM - PYMEPHARCO

Chirc V\I hien nay tai cong ty dai chung/Current position in the public company: Thanhvien H£)QT/ Member of Board of Management.

M6i quan h~ giira t6 chuc thuc hien giao dich voi nguoi noi b<)/Relationship oforganization executing transaction with internal person: Pho CM tich cao dp phu trachhoat d<)ng Toan cau cua STADA Arzneimittel AG, cong ty my cua STADA SERVICEHOLDING B.V.! Senior Vice President Global Operations of STADA Arzneimittel AG,the parent company ofSTADA SERVICE HOLDING B. V

s6 luong, ty I~ c6 phieu rna nguoi noi b<) dang nam giif (neu co)! Number, ownershipproportion of shares held by the internal (if any): Khong co/N one.

Thong tin bB sung v~ NgU'Oi co lien quan cua TB chirc thuc hi~n giao djch / Supplementalinformation of related persons of organization executing transaction:

Ten t6 chirc/ Name of organization: Cong ty TNHH £)~u nr Well Light/ Well LightInvestment Company Limited

Quoc tich/ Nationality: Viet Naml Vietnam

se Giay chirng nhan dang ky doanh nghiep, Gifry phep hoar dong hoac gifry to- phap Iytuong dirong, ngay dp, noi dp/ Certificate of business registration No.:

Dja chi lien h~/£)ja chi tru So' chinh/ Address:

Dien thoai/ Telephone: Fax:

Email: Website: .

Chirc vu hien nay tai cong ty dai chung (neu co) hoac m6i quan h~ voi cong ty dai chung/Current position in the public company (if any) or relationship with the public company:Cong ty TNHH £)~u tu Well Light la c6 dong Ion cua Cong ty c6 ph~n Pymepharco/ WellLight Investment Company Limited is a major shareholder of Pymepharco Joint StockCompany.

M6i quan h~ vai t6 ch(rc thl,l·chi~n giao djchl Relationship with organization executingtransaction: Cong ty TNHH £)~u tu Well Light la nguo-i co lien quan cua STADASERVICE HOLDING B.V. I Well Light Investment Company Limited is a related personof STADA SERVICE HOLDING B. Vs6 luqng, ty l~ c6 phi~u rna nguo-i co lien quan cua t6 chuc tht,rc hi~n giao djch dangn~m giCi"(n~u co)/ Number, ownership proportion of shares held by the related person ofthe organization executing transaction (if any): Cong ty TNHH £)~u tu Well Light dangn~m giCi"7.501.162 c6 ph~n (10%) cua Cong ty C6 ph~n Pymepharco / Well LightInvestment Company Limited is holding 7,501,162 shares (10%) ofPymepharco JointStock Company.

3. Ma chfrng khOlin giao djch/ Securities code: PME

4. Oic tili khoan giao djch co cB phi~u/chfrng chi quy neu t~i ffi\lC 3/Trading account numberwith shares mentioned above: tc;lilIn:.

Page 5: CONG HOA xA HOI CHV NGHiA VI~T NAM - PYMEPHARCO

5. S6 hrcng, tY I~ c6 phieu/chung chi quy n~m gifr trtnrc khi thuc hi~n giao djch/ Number,ownership proportion of shares held before transaction: 52.499.680 c6 phan (69,99%)152,499,680 shares (69.99%).

6. S6 hrong c6 phieu dang ky nh~n chuyen nhuong/ Number of shares registered totransferred: 4.500.697 c6 phan /4,500,697 shares.

7. S6IlfQ'llg, tY I~c6 phieu dl}'ki~n n~m gifr sau khi thuc hi~n giao djch/ Number, ownershipproportion of shares expected to hold after the transaction: 57.000.377 c6 phan (75,99%)157,000,377 shares (75.99%).

8. Ml}c dich thuc hi~n giao djch/ Purposes of transaction: Tang ty l~ So' hCiu tai Cong ty daichung/Increase shares ownership in the public company.

9. Phuong thirc giao djch/ Mode of transaction: Thoa thuan va khop lenh/ Agreement andmatching.

10. Thoi gian dl}'ki~n thuc hi~n giao djch/ Transaction period: tir ngay/trom.H..' ...(2.,12020d~nngay/ to 3.]..1.)212020 _ .... ,,, . , I

STADA SERVICE HOLDING B.V.(Ky. ghi ro ho ten, dong ddu)(Signature, full name and seal)

Christoph StumpfAuthorized Representative

Oliver TwelsiekAuthorized Representative