Minutes from a General shareholders meeting

Company: Stara Planina Hold AD (SPH)
The regular General Meeting of Shareholders of Stara Planina Hold AD, dated 10 June 2026, passed the following resolutions:
- Adoption of the 2025 activity report of the management bodies
- Adoption of the 2025 annual financial report of the company
- Adoption of the report of the Audit Committee for 2025
- Adoption of the report of the Investor Relations Director for 2025
- Adoption of the report on the implementation of the remuneration policy for the members of the management bodies
- Release from liability of the members of the management bodies for their activity in 2025
- Election of a registered auditor for 2026
- Changes within the management bodies of the company
- Amendments to the Statutes of the company
- Determination of the remuneration to the members of the management bodies
- Allocation of the 2025 net profit of EUR 2,677,831.30 (BGN 5,237,382.80) and the retained prior period profit of EUR 668,385.10, i.e. a total of EUR 3,346,216.40, to a gross dividend distribution to the shareholders in terms of EUR 0.16146 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 24 June 2026 (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 22 June 2026 (Ex-Dividend Date: 23 June 2026).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire notice is available in English on the financial website X3News.