Minutes from a General shareholders meeting

Company: Sofia Commerce-Pawn Brokerage AD (SCOM)
The extraordinary General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD, dated 21 November 2025, passed the following resolutions:
- Adoption of the 2025 first-half financial report of the company
- Financial result allocation decision:
Adopting a decision that the profit realised by the company according to the 2025 first-half financial report shall not be distributed, but utilised for the capital increase of the company under the following item.
- Increasing the capital of the company from BGN 8,937,384 to BGN 17,874,768 through issuing new 8,937,384 ordinary dematerialised registered voting shares of BGN 1.00 nominal value each and BGN 8,937,384 total nominal value on the grounds of Art. 197 (1) of the Commerce Act in conjunction with Art. 115c (1) of the POSA and Art. 49 (1) of the company's Statutes by utilising the retained profit under the semiannual financial report of the company as of 30 June 2025, totalling BGN 10,641,000
The newly issued shares shall be allotted to the shareholders in proportion to their participation in the capital before the increase, in terms of one (1) new share for every share held.
All who have acquired company shares as of the 14th day following the EGM at the latest will be entitled to participate in the capital increase.
Election of UG Market EAD as the investment intermediary in charge of the capital increase.
- Amendments to the Statutes of the company
- Authorisation of the executive director or of persons duly authorised by him to take all legal and factual steps in the implementation of the adopted decisions
The right to a stock 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 05 December 2025 (Record Date).
The final date for transacting shares of this company on the Exchange for the holder to be entitled to receive a stock dividend will be 03 December 2025 (Ex-Dividend Date: 04 December 2025).
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.