Minutes from a General shareholders meeting

Company: Bulgarian Private Equity Fund AD (BPEF)
The General Meeting of Shareholders of Bulgarian Private Equity Fund AD, dated 22 May 2025, passed the following resolutions:
- Adoption of the 2024 activity report of the managing bodies
- Adoption of the 2024 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2024 annual financial report
- Adoption of the report of the Audit Committee for 2024
- Adoption of the report of the Investor Relations Director for 2024
- Adoption of the 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 2024
- Election of a registered auditor for 2025
- Allocation of the 2024 profit of BGN 1,244,997.51 as follows:
Setting aside 10% to the Reserve Fund, i.e. BGN 124,499.75 as well as BGN 407,777.90 to the covering of prior-period loss;
Gross dividend distribution of BGN 197,347.63 in terms of BGN 0.01 per share and allocation to the retained profit of the rest of BGN 515,372.23
- Allocation of BGN 1,136,073.66 from the prior-period retained profit to the covering of prior-period loss
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. as of 05 June 2025 (Record Date).
The final date for transacting shares of this company on the Exchange for the holder to be entitled to receive a dividend will be 03 June 2025 (Ex-Dividend Date: 04 June 2025).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.