Yuri Gagarin PlcBSESOF: YGAG

Convocation of Annual Shareholders Meeting

· Issued by Yuri Gagarin Plc
Convocation of Annual Shareholders Meeting

28-05-2026

The Board of Directors of Yuri Gagarin Plc convenes a Regular General Meeting of the Shareholders on June 30, 2026, at 11:00 a.m. (UTC: 08:00 a.m.) to the following address: Plovdiv, 1 Rogoshko shosse Str. in the Assembly Hall, 2-nd floor of the administration building on the territory of the company. The invitation and the materials for the AGM are submitted to the public, Financial Supervision Commission, Bulgarian Stock Exchange - Sofia and Central Depositary and are posted on the web site of the company under Investor Relations/GMS/Forthcoming GMS section.

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