Invitation and materials for a GSM

Company: Sopharma Properties REIT (SFI)
Sopharma Properties REIT appointed an extraordinary General Meeting of Shareholders on 25 September 2025 at 11:00 am in Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, ground floor, Hall 3, under the following agenda:
- Approval of the 6-month financial statements of the company for the period ending on 30 June 2025
- Approval of the report of the Board of Directors of the company on the compliance with the statutory requirements for the payment of a 6-month dividend for the period ending on 30 June 2025
- Payment of a 6-month dividend from part of the profit of the company for the first half of 2025
Draft resolution: Payment to the shareholders of the company a 6-month dividend from the profit of the company for the first half of 2025, totalling BGN 7,176,731.04 and transformed under Art. 29 (3) of the SPIC Act to BGN 5,043,008.71, in terms of BGN 4,609,777.20 total gross dividend, or BGN 0.21 gross dividend per share
- In the absence of a quorum, the EGM will be held on 10 October 2025 at 11:00 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 EGM, i.e. as of 11 September 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 09 September 2025 (Ex Date: 10 September 2025).
The invitation is available on the website of the Exchange.
The notice is available on the financial website X3News.