Minutes from a General shareholders meeting

Company: Forucom Real Estate Fund REIT (FFI)
The regular General Meeting of Shareholders of Forucom Real Estate Fund REIT, dated 30 June 2025, passed the following resolutions:
- Adoption of the 2024 activity report of the managing bodies
- Adoption of the 2024 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2024 individual and consolidated annual financial reports
- 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
- Changes within the Audit Committee
- Changes within the managing bodies of the company: Releasing Sirma Atanasova from the position of a Board member and electing Krasimir Rusinov as a member of the Board of Directors
- No dividend distribution for 2024
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.