Minutes from a General shareholders meeting

Company: Fazerles AD (FZLS)
The regular General Meeting of Shareholders of Fazerles AD, dated 05 May 2026, passed the following resolutions:
- Adoption of the 2025 activity report of the managing bodies
- Adoption of the 2025 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2025 annual financial report
- Adoption of the report of the Audit Committee for 2025
- Adoption of the report of the Investor Relations Director for 2025
- 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 2025
- Election of a registered auditor for 2026
- Changes within the managing bodies of the company:
Releasing the current Board of Directors due to expiry of its mandate and electing Milko Kesarovski, Ivan Todorov and Liliya Gavrilova as members of the Board of Directors
- Election of an Audit Committee for a term of three (3) years
- Financial result allocation decision:
Preserving BGN 789,899.73 as retained profits and allocating the 2025 loss of BGN 1,239,324.90 to the uncovered prior-period loss, respectively covering BGN 758,785.88 of the loss as of 31 December 2025 by funds of the additional reserves
- Determination of the remuneration to the members of the management bodies for 2026
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire notice is available on the financial website X3News.