Invitation and materials for a GSM

Company: Real Estate Sofia REIT (NIS)
Real Estate Sofia REIT appointed a regular General Meeting of Shareholders on 12 June 2025 at 9:00 am in Sofia at 132 Georgi Rakovski St., entrance A, fl. 3, office 3, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2024
- Adoption of the 2024 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2024 audit
- Report of the Audit Committee on 2024
- Report of the Investor Relations Director on 2024
- 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
- Financial result allocation decision
Draft resolution: No dividend distribution and allocation of the 2024 accounting profit of BGN 2,023,875.27 to the retained profit of the company
- In the absence of a quorum, the GMS will be held on 27 June 2025 at 9:00 am - the same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 29 May 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 27 May 2025 (Ex Date: 28 May 2025).
The invitation is available on the website of the Exchange.