The Board of Directors of MONBAT AD informs all present and future investors that the information presented in this document was prepared with regard to the requirements of art. 12, para.1, item 1 of Ordinance № 2 for initial and subsequent disclosure of information in public offering of securities and admission of securities to trading on a regulated market of the FSC and represents an Appendix No 4 of the aforementioned legislative act. It contains the whole information on the activities of the Company on a consolidated basis for the period from 01.01.2025 to 31.03.2025. It is in the investors' interest to examine the presented information, the interim activity report of the Company, the financial statements for the same period as well as the additional information pursuant to art. 12, para.1, item 1 of Ordinance № 2 of the FSC, before taking a decision on whether to invest in the securities of the company.
THE FINANCIAL SUPERVISION COMMISSION DOES NOT BEAR RESPONSIBILITY FOR THE
CORRECTNESS OF THE PRESENTED INFORMATION
The persons who bear responsibility for damages incurred by untrue, misleading or incomplete data in this information as at 31.03.2025 are:
Chavdar Danev - Chairman of the Board of Directors Petar Petrov - Member of the Board of Directors Evelina Slavcheva - Member of the Board of Directors Peter Bozadzhiev - Member of the Board of Directors Kyle Anderson - Member of the Board of Directors
Viktor Spiriev - Executive member of the Board of Directors
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Change of the persons, exercising control over the company
As at 31.03.2025 the capital structure of MONBAT AD is the following:
Name of the shareholder
Number of shares
Percentage of the capital
31.12.2024
Percentage of the capital
PRISTA OIL HOLDING EAD, Sofia
16 666 371
42.73%
16 666 371
42.73%
PRISTA HOLDCO COOPERATIEF U.A.
8 103 758
20.78%
8 103 758
20.78%
MONBAT TRADING Ltd., Sofia
2 817 640
7.22%
2 817 640
7.22%
UPF Doverie
2 582 864
6.62%
2 582 864
6.62%
MUPF Allianz
2 105 403
5.40%
2 105 403
5.40%
Other individuals and legal entities
6 723 964
17.25%
6 723 964
17.25%
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Initiation of a bankruptcy procedure for the company or its subsidiary and all substantial stages, related to the procedure
No bankruptcy procedure for MONBAT AD or its subsidiary company has been initiated.
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Entering into or execution of essential transactions
As at 31.03.2025 Monbat AD and its subsidiaries have not entered into and / or executed essential transactions which result or may reasonably assume that will lead to favorable or unfavorable change in the amount of 5 or more percent of the revenues or profits of the company, other financial indicator and the market price of the issued shares.
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Decision for conclusion, termination and rescission of a contract for a joint enterprise
No decision for conclusion, termination and rescission of a contract for a joint enterprise has been adopted on the part of MONBAT AD and the companies of the group.
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Occurred a change in the auditor of the company and reasons for such a change
As of 31.03.2025 no change was made in the auditor of MONBAT AD.
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Initiation or termination of legal or arbitration proceedings, relating to liabilities or receivables of the company or its subsidiary, with price of the claim at least 10 percent of the shareholders' equity of the company
Legal or arbitration proceedings, relating to liabilities or receivables of the company or its subsidiary, with price of the claim at least 10 percent of the shareholders' equity of MONBAT AD and the companies included in the consolidation have not been initiated.
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Purchase, sale or established pledge on holdings in commercial companies by the issuer or its subsidiaries
During the reporting period purchase, sale or establishing a pledge on holdings in commercial companies has not been made by the issuer.
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Other circumstances that the company believes may be relevant to investors in deciding to acquire, sell or continue to hold publicly traded securities.
No other circumstances that the company believes may be relevant to investors in deciding to acquire, sell or continue to hold publicly traded securities.
- Movement of the share price
INFORMATION UNDER ART. 12, AL. 1, Item 2 OF ORDINANCE № 2 OF 09.11.2021 FOR INITIAL AND FOLLOWING DISCLOSURE OF INFORMATION IN PUBLIC OFFERING OF SECURITIES AND ADMISSION OF VALUATION OF VALUABLE PRICES -
electronic link to the place on the website of the public company where the internal information under Art. 7 of Regulation (EU) № 596/2014 on the circumstances that occurred during the respective six months, or an electronic link to the news agency or other media selected by the issuer, through which the company publicly discloses inside information.
During the period 01.01.2025 - 31.03.2025 MONBAT AD discloses inside information through the information platform x3news.com the following information, available at - https://http://www.x3news.com, as well as on the corporate page of the company, available at the address https://www.monbatgroup.com/bg
Date: 29.05.2025
For MONBAT AD:
Viktor Spiriev
/ Executive member of the Board of Directors /