Minutes from a General shareholders meeting

Company: Holding Sveta Sofia AD (HSOF)
The regular General Meeting of Shareholders of Holding Sveta Sofia AD, dated 22 June 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 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
- Election of a registered auditor for 2026
- Amendments to the Statutes of the company
- Financial result allocation decision: Allocation of the 2025 profit of EUR 1,549,000 to the retained profit of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.