Minutes from a General shareholders meeting

Company: CB Bulgarian American Credit Bank AD (BACB)
The regular General Meeting of Shareholders of CB Bulgarian American Credit Bank, dated 19 May 2026, passed the following resolutions:
- Adoption of the 2025 individual and consolidated activity reports of the management bodies
- Adoption of the 2025 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2025 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee for 2025
- Adoption of the report of the Investor Relations Director for 2025
- Adoption of the 2025 annual report of the Internal Audit Unit
- Adoption of the report on the implementation of the remuneration policy for the members of the management bodies
- Release from liability of the members of the management bodies for their activity in 2025
- Determination of the remuneration to the members of the management bodies
- Determination of the guarantee for the management to the members of the management bodies
- Election of a registered auditor for 2026
- Changes within the Audit Committee and determining the remuneration of its members
- Changes within the Supervisory Board of the company
- Re-election of members of the Supervisory Board
- Financial result allocation decision: Allocation of the 2025 after-tax profit of BGN 35,646,147.58 (EUR 18,225,585.85) to the retained profit from previous periods
The Record of Proceedings taken at the company's GMS is available in both Bulgarian and English on the website of the Exchange.
The entire notice is available on the financial website X3News.