Invitation and materials for a GSM

Company: Bravo Property Fund REIT (BPF)
Bravo Property Fund REIT has appointed an extraordinary General Meeting of the Shareholders on 05 September 2025 at 10:30 am in Sofia at 51 Cherni Vrah Blvd., office X, building 2, fl. 5, under the following agenda:
- Adoption of the semi-annual financial report of the company for the first half of 2025
- Election of a registered auditor for 2025
- Financial result allocation decision. Draft resolution: A part of the profit for the first half of 2025, transformed under Art. 29 (3) of the SPICCSA, in the amount of BGN 1,101,000, along with a part of the retained profit, in the amount of BGN 734,000, shall be distributed to the shareholders as a six-month dividend totalling BGN 1,835,000 or BGN 0.05 gross dividend per share
- In the absence of a quorum, the GMS will be held on 22 September 2025 at 10:30 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 22 August 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 20 August 2025 (Ex-Date: 21 August 2025).
The entire notice is available on the website of the Exchange