CB First Investment Bank AD

Report Publication Announcement • Mar 12, 2024

To: Financial Supervision Commission Investment Activity Supervision Department 16 Budapest Str. Sofia

Cc: Bulgarian Stock Exchange - Sofia AD 6 Tri Ushi Str. Sofia

13 March 2024

Re: Annual individual (audited) financial statements of First Investment Bank AD as at 31 Dec 2023

Dear Sirs,

In compliance with the requirements of the Public Offering of Securities Act (POSA) and the regulations for its implementation, in our capacity as public company and issuer of bonds admitted for trading at a regulated market, we hereby submit the audited individual financial statements of First Investment Bank AD as at 31 December 2023, containing

• Audited individual financial statements as at 31.12.2023 and notes thereto, accompanied by the auditors' report as per Art. 100m, para. 4(1) of POSA;
• 2023 Annual Report of First Investment Bank pursuant to Art. 100m, Para. 4(2) of POSA;
• Declaration under Art. 100о, para. 4(4) of POSA;
• Information on First Investment Bank under Annex 11 to Ordinance №2 of the Financial Supervision Commission on the prospects of public offering and admittance for trade on a regulated market of securities and for the disclosure of information.

We are also sending you the Disclosure Policy of First Investment Bank and the Score Card for assessment of corporate governance in Bulgaria.

Sincerely,

(signed) (signed)

Svetozar Popov Chavdar Zlatev

Executive Director Executive Director Member of the MB Member of the MB