Minutes from a General shareholders meeting

Company: Sopharma Properties REIT (SFI)
The extraordinary General Meeting of Shareholders of Sopharma Properties REIT, dated 25 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 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 to the shareholders of the company 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
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. as of 09 October 2025 (Record Date).
The final date for transacting shares of this company on the Exchange for the holder to be entitled to receive a dividend will be 07 October 2025 (Ex-Dividend Date: 08 October 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.