Invitation and materials for a GSM

Company: Balkan and Sea Properties REIT (BSP)
Balkan and Sea Properties REIT appointed a regular General Meeting of Shareholders on 5 June 2026 at 10:00 am in Varna at 10 Hadzhi Stamat Siderov St., fl. 1, apt. 1, under the following agenda:
- Adoption of the 2025 individual and consolidated annual financial reports of the company
- Report of the Audit Committee on 2025
- Report on 2025 of the Investor Relations Director
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2025
- Election of a registered auditor for 2026
- Amendments to the Articles of Association of the company
- Financial result allocation decision
Draft resolution: No dividend distribution for 2025
- Decision on changing the company's management address to Varna, 33 Maria Luiza Blvd., fl. 3, office
In a lack of quorum, the GMS will be held on 22 June 2026 at 10:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 22 May 2026 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 20 May 2026 (Ex Date: 21 May 2026).
The invitation is available on the website of the Exchange