Minutes from a General shareholders meeting

Company: Bravo Property Fund REIT (BPF)
The extraordinary General Meeting of Shareholders of Bravo Property Fund REIT dated 05 September 2025 has passed the following decisions:
- 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: 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
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 19 September 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 17 September 2025 (Ex-Dividend Date: 18 September 2025).
The Record of Proceedings taken at the Company's GMS is available on the website of the Exchange