Minutes from a General shareholders meeting

Company: Korado Bulgaria AD (KBG)
The extraordinary General Meeting of Shareholders of Korado Bulgaria AD, dated 10 September 2025, passed the following resolutions:
- Approval of the 6-month financial statements of the company for the period ending on 30 June 2025
- Approval of the report of the Management Board of the company on the compliance with the statutory requirements for the payment of a 6-month dividend
- Payment to the shareholders of the company semiannual dividend from the net profit of the company for the first half of 2025, totalling BGN 798,316.31 in terms of BGN 658,430.70 total gross dividend, or BGN 0.05 gross dividend per share
- Determination of the remuneration to the members of the managing bodies and the Audit Committee
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the EGM date, i.e. as of 24 September 2025 (Record Date).
The final date for transacting shares of this company on the Exchange for shareholders to be entitled to receive dividends will be 19 September 2025 (Ex-Dividend Date: 23 September 2025).
The Record of Proceedings taken at the company's EGM is available in both Bulgarian and English on the website of the Exchange.
The entire piece of news is available on the financial website X3News.