Eurohold Bulgaria AD

AGM Information • Jul 5, 2023

MIN UTES

from the session of a regular General Meeting of Shareholders of

EUROHOLD BULGARIA AD

On 30th day of June, 2023, in the city of Sofia, 43 Christopher Columbus Blvd., at 11:00 a.m. (08.00 am UTC) in compliance with all provisions of the applicable legislation an ordinary General Meeting of the Shareholders of Eurohold Bulgaria AD was held.

The meeting was attended by the shareholders listed by names in a list made in compliance with the provisions of article 225 of the Commerce Act. The list of attending shareholders was certified by the chairman and by the secretary of the General Meeting, and is an integral part of these minutes. At the time of opening of the General Meeting of Shareholders of the company, 30 (thirty) powers of attorney for representation of shareholders at the General Meeting was submitted. The meeting was attended by the member of the Management board - Mr. Velislav Christov and the investors' relations director.

The meeting was opened by Tsvetelina Hristova Stancheva Moskova, proxy of the shareholder - Starcom Holding AD. She welcomed the attendees and proposed to vote a resolution to for the election of a Quorum and Represented Capital Commission with the following members: Tsvetomir Stoychev lvanov, PIN 9604117082 and Valentin lvanov Dimitrov, PIN 8909236669. On the above proposal, the General Meeting of Shareholders adopted the following

PROCEDURAL RESOLUTION:

Appoints Quorum and Represented Capital Commission comprising of the following members

Tsvetomir Stoychev lvanov, PIN 9604117082-Chairperson and Valentin lvanov Dimitrov, PIN 8909236669- member.

Shareholder	Voted	Voted	Voted
	,,For"	,,Against"	,,Absta i ned"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000		----------
of Starcom Holding AD with regard to a
repo transaction with shares *
lnvestbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000	---	---------
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a

repo transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
	513,675
IC EIG Re EAD - according to the
instructions of SLS Holding AD with regard
to a repo transaction with shares *	4,760,000
UPF Future - according to the instructions of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
	3,302,300
UPF Toplina*	662,492
PPF Toplina*	220,000
VPF Toplina*	603,200
MF Strategiya*
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %

represented
Total number of shares represented	204.265.904	4000 AMD ADD AND AND MICH MICH MAN ANNIN MANN SHOW ANNE ANDRY MAND MAND	THE POST PALL PALL PAR BOLL ALL ALL ALL ALL ALL ALL POST POST FOR FOR END AND AND AND AND AND AND AND PERSONAL PROPERTY CONTENT OF COLLECTION CONNECT CARD FOR FERSELLERS AND
i

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Mr. Tsvetomir Ivanov, on behalf of the Quorum and Represented Capital Commission, presented information on the shares registered for the General Meeting. After the hearing and upon proposal of Mrs. Tsvetelina Stancheva Moskova, the shareholders adopted the following

PROCEDURAL RESOLUTION:

The General Meeting of Shareholders of Eurohold Bulgaria AD founds that 30 (thirty) powers of attorney for representation of shareholders at the General Meeting are submitted to the company at the time of opening of the General Meeting, as well as that at the announced time for opening the meeting, namely at 11.00 am (08.00 am UTC) on 30.06.2023, the required quorum was available in compliance with the company's articles of association, as for participation in the General Meeting were registered 29 (twenty nine) persons representing 204,265,904 (two hundred and four million two hundred and sixty five thousand nine hundred and four) ordinary, registered, dematerialized shares, comprising approximately 78,41 % (seventy eight forty one percent) of the capital of Eurohold Bulgaria AD, were registered for participation in the General Meeting. Given the above, there are no statutory obstacles to held the ordinary General Meeting of Shareholders of Eurohold Bulgaria AD on 30.06.2023, at 11.00 am UTC).

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900
instructions of Starcom Holding AD with

regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *	4,760,000
UPF Future - according to the instructions
of SLS Holding AD with regard to a repo transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

After these findings in relation to the legitimacy of the meeting, Tsvetelina Stancheva Moskova made a proposal to the shareholders to elect a Chairperson of the General Meeting of Shareholders, a secretary of the meeting, as well as vote counters. For Chairperson of the General Meeting of Shareholders she proposed herself - Tsvetelina Hristova Stancheva Moskova, PIN 8106036879, as secretary of the General Meeting of Shareholders was proposed Radoslava Nikolova Peneva, PIN 8312034050 , and for vote counters she proposed to be elected Tsvetomir Stoychev lvanov, PIN 9604117082 and Krasimir Georgiev Dimitrov, PIN 9908076300.

The General Meeting of Shareholders of Eurohold Bulgaria AD found that no other proposals for election of Chairperson of the General Meeting of Shareholders, secretary of the General Meeting of Shareholders and vote counters, and therefore unanimously adopts the following

PROCEDURAL RESOLUTION:

1. Elects Tsvetelina Hristova Stancheva Moskova, PIN 8106036879, as a chairperson of the General Meeting of Shareholders.

2. Elects Radoslava Nikolova Peneva, PIN 8312034050, a secretary of the General Meeting of Shareholders;

3. Elects Tsvetomir Stoychev lvanov, PIN 9604117082 and Krasimir Georgiev Dimitrov, PIN 9908076300, as vote counters of the General Meeting of Shareholders.

Shareholder	Voted	Voted	Voted
	,,For''	,,Against''	,,Abstained"
Starcom Holding AD*	56,455,285	--------------	-------------
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
lnvestbank AD - according to the	7,752,028		----
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200	------ ---
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737	---
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000	------
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000		---------
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947	--------
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260		----------
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900		------
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas lnvest AD - according to the	500,000	---
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
lntransmash Engeneering AD - according	1,010,000	--------	----

to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions	4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

After the adoption of the above resolution, the chairperson of the General Meeting informed the attendees that according to the provision of Article 231, paragraph 1 of the Commerce Act the General Meeting of the Shareholders is not entitled to take decisions related to matters that are not announced in accordance to Article 223 and 223a of the Commerce Act, unless all the shareholders are present or are represented at the session of the General Meeting and none of them objects against the discussions of any issues raised. In view of the fact that not all shareholders are present at today's session, the latter shall be held according to the agenda previously announced in the notice to the shareholders, and namely:

1. Adoption of the annual financial statements of the company for the year 2022. (draft decision: The General meeting of the shareholders adopts the annual financial statements of the company for the year 2022.);

2. Adoption of the report of the specialized auditors' company for the audit performed of the annual financial statements of the company for the year 2022. (draft decision: The General meeting of the shareholders adopts the report of the specialized auditors' company for the audit performed of the annual financial statements of the company for the year 2022.);

3. Adoption of the report of the Management Board for the company's activity during the year 2022. (draft decision: The General meeting of the shareholders adopts the report of the Management Board for the company's activity during the year 2022.);

4. Adoption of the consolidated annual financial statements of the company for the year 2022. (draft decision: The General meeting of the shareholders adopts the consolidated annual financial statements of the company for the year 2022.);

5. Adoption of the report of the specialized auditors' company for the audit performed of the consolidated annual financial statements of the company for the year 2022. (draft decision: The General meeting of the shareholders adopts the report of the specialized auditors' company for the audit performed of the consolidated annual financial statements of the company for the year 2022.);

6. Adoption of the consolidated report of the Management Board for the company's activity during the year 2022. (draft decision: The General meeting of the shareholders adopts the consolidated report of the Management Board for the company's activity during the year 2022.);

7. Approval of the proposal of the Management board for allocation of the profit from company's operation during the year 2022. (draft decision: The General meeting of the shareholders approves the Management Board's proposal on profit distribution from company's operation during the year 2022, namely: to the extent that the company has not made any profit during the financial year 2022, profit shall not be distributed.);

8. Election of a specialized auditors' company of the company for the year 2023. (draft decision: The General meeting of the shareholders elects the specialized auditors' company for 2023 according to a recommendation of the Audit Committee of the company.);

9. Release from liability the members of the Supervisory Board and the members of the Management Board of Eurohold Bulgaria AD for their activity during the year 2022. (draft decision: The General meeting of the shareholders releases from liability the members of the Supervisory Board and the members of the Management Board of Eurohold Bulgaria AD for their activity during the year 2022.);

10. Adoption of the report of the Investor Relations Director's activity during the year 2022. (draft decision: The General meeting of the shareholders adopts the report of the Investor Relations Director's activity during the year 2022.);

11. Adoption of the report of company's Audit Committee for the year 2022. (draft decision: The General meeting of the shareholders adopts the report of company's Audit Committee for the year 2022.);

12. Adoption of the report for application of the remuneration policy during 2022 pursuant to Art. 12, paragraph 1 of Ordinance No. 48 on the Remuneration Requirements dated 20 March 2013. (draft decision: The General meeting of the shareholders adopts the report for application of the remuneration policy during 2022 pursuant to Art. 12, paragraph 1 of Ordinance No. 48 on the Remuneration Requirements dated 20 March 2013.).

13. Adoption of an annual report of the Supervisory board in its capacity of Remuneration committee. (draft decision: The General meeting of the shareholders adopts an annual report of the Supervisory board in its capacity of Remuneration committee.)

Under item 1 of the agenda, the chairperson of the session read the proposal under this item of the agenda. No questions or other proposals were raised for decision. The Chairperson of the General Meeting put the draft resolution to voting, and thus the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 1

The General Meeting of Shareholders adopts the annual financial statements of the company for 2022.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706

instructions of SLS Holding AD with regard to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions	4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 2 of the agenda, the chairperson of the session read the proposal under this item of the agenda. No questions or other proposals were raised for decision. The Chairperson of the General Meeting put the draft resolution to voting, and thus the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 2

The General Meeting of Shareholders adopts the report of the specialized audit company for the auditing of the company's annual financial statements for 2022.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *	4,760,000
UPF Future - according to the instructions of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000

instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 3 of the agenda, the chairperson of the session read the proposal under this item of the agenda. No questions or other proposals were raised for decision. The Chairperson of the General Meeting put the draft resolution to voting, and thus the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 3

The General Meeting of Shareholders adopts the report of the Management Board for the company's operations in 2022.

Voling results are as follows.
Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5.067.000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737

instructions of Starcom Holding AD with regard to a repo transaction with shares Euro-Finance AD - according to the 4,315,200 instructions of Starcom Holding AD with regard to a repo transaction with shares UPF Future - according to the instructions 10,855,000 of Starcom Holding AD with regard to a repo transaction with shares PPF Future - according to the instructions 530,000 of Starcom Holding AD with regard to a repo transaction with shares 2,508,947 IT Soft EAD - according to the instructions of Starcom Holding AD with regard to a repo transaction with shares * FL Capital EOOD - according to the 1,825,260 instructions of Starcom Holding AD with regard to a repo transaction with shares *
SLS Holding AD - according to the 1,534,900
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the 500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according 1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the 1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the 1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
2,775,192 SLS Holding AD *
11,764,706 UPF Doverie - according to the
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the 513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions 4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions 890,000
of SLS Holding AD with regard to a repo
transaction with shares *
785,000 Rilenatex EAD - according to the
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the 1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the 2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
2,255,000 MCP OOD*
12,972,533 UPF Future*
PPF Future* 696,065
259,800 VPF Future*
KJK Fund II Sicav Sif* 28,116,873 1,315,869 IC EIG Re EAD - according to the

regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 4 of the agenda, the chairperson of the session read the proposal under this item of the agenda. No questions or other proposals were raised for decision. The Chairperson of the General Meeting put the draft resolution to voting, and thus the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 4

The General meeting of the shareholders adopts the consolidated annual financial statements of the company for the year 2022.

POURS LEVARIES ALL AND TOTTOMOS Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260

instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900
instructions of Starcom Holding AD with
regard to a repo transaction with shares *	500,000
Compas Invest AD - according to the
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions	4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 5 of the agenda, the chairperson of the session read the proposal under this item of the agenda. No questions or other proposals were raised for decision. The Chairperson of the General Meeting put the draft resolution to voting, and thus the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 5

The General meeting of the shareholders adopts the report of the specialized auditors' company for the audit performed of the consolidated annual financial statements of the company for the year 2022.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *

Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions	4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital *	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

*The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 6 of the agenda, the chairperson of the session read the proposal under this item of the agenda. No questions or other proposals were raised for decision. The Chairperson of the General Meeting put the draft resolution to voting, and thus the General Meeting of Shareholders unanimously adopted the following

The General meeting of the shareholders adopts the consolidated report of the Management Board for the company's activity during the year 2022.

Voting results are as follows:
Shareholder	Voted "For"	Voted "Against"	Voted "Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions	4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
DDE Future - according to the instructions	890.000

of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 7 of the agenda, the Chairperson of the General Meeting informed the attendees on the draft resolution on this item of the agenda. There were no questions, pronouncements and other proposals for discussion. Therefore the chairperson of the General Meeting put to a vote the sole draft resolution under this item of the agenda, and namely the this one included in the notice for convocation of the General Meeting published in the Commercial Register, and the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 7

The General meeting of the shareholders approves the Management Board's proposal on profit distribution from company's operation during the year 2022, to the extent that the company has not made any profit during the financial year 2022, profit shall not be distributed.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a

repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *	1,600,000
Variant ABV EAD - according to the
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions	4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo transaction with shares *
	785,000
Rilenatex EAD - according to the
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the instructions of Synthetica AD with regard	2,926,100

to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 8 of the agenda, the Chairperson of the General Meeting informed the attendees on the draft resolution on this item of the agenda. A clarification was made that the audit committee report doesn't contain recommendation for specialized auditors' company for the company for the year 2023. Therefore Starcom Holding AD's representative made a proposal to nominate for specialized auditors' company for the company for the year 2023 the specialized auditors' company Grant Thornton OOD, UIC 831716285. There were no questions, pronouncements and other proposals for discussion. Therefore the chairperson of the General Meeting put to a vote the sole draft resolution under this item of the agenda, namely the one proposed by Starcom Holding AD's representative, and the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 8

The General meeting of the shareholders elects the specialized auditors' company of Eurohold Bulgaria AD for 2023 Grant Thornton OOD, UIC 831716285.

Porting Tesants are as Tonoma.
Shareholder	Voted	Voted	Voted
	For	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions of	5,067,000
Starcom Holding AD with regard to a repo
transaction with shares *
Investbank AD - according to the instructions	7,752,028
of Starcom Holding AD with regard to a repo
transaction with shares *
TBI Bank EAD - according to the instructions	16,753,200
of Starcom Holding AD with regard to a repo
transaction with shares *
IC EIG Re EAD - according to the instructions	12,422,737

Vating racults aro as follows

of Starcom Holding AD with regard to a repo
transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions of	10,855,000
Starcom Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions of	530,000
Starcom Holding AD with regard to a repo
transaction with shares *
IT Soft EAD - according to the instructions of	2,508,947
Starcom Holding AD with regard to a repo
transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the instructions	1,534,900
of Starcom Holding AD with regard to a repo
transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according to	1,010,000
the instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the instructions of	11,764,706
SLS Holding AD with regard to a repo
transaction with shares *
IC EIG Re EAD - according to the instructions	513,675
of SLS Holding AD with regard to a repo
transaction with shares *
UPF Future - according to the instructions of	4,760,000
SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions of	890,000
SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the instructions	785,000
of SLS Holding AD with regard to a repo
transaction with shares *
IC EIG Re EAD - according to the instructions	1,038,675
of GPS Control EAD with regard to a repo
transaction with shares *
IC EIG Re EAD - according to the instructions	2,926,100
of Synthetica AD with regard to a repo transaction with shares *
	2,255,000
MCP OOD*	12,972,533
UPF Future*	696,065
PPF Future*	259,800
VPF Future*	28,116,873
KJK Fund II Sicav Sif*	1,315,869
IC EIG Re EAD - according to the instructions
of Futures Capital AD with regard to a repo
transaction with shares *

UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200	ED EN EN ELE OF ED-EN EIN EIN EID ED ED ED ED ED ED ED ED EEN EEE EEE EEE EEE EEE EEE EEE EEE EEE EEE EEE EEE EEE EEE EEE EEE E
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000		A S S S S S S S E S
UPF TsKB Sila*	737,700		BA-BH BH BH BHE HIS ANN ANN ANN ANN AND SH-AD SHP CH-AD-EAR GES EE GH PH EIN BH BH
Total percentage of the capital represented	100 %
Total number of shares represented	204.265.904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 9 of the agenda, the Chairperson of the General Meeting informed the attendees on the draft resolution on this item of the agenda. There were no questions and pronouncements. Therefore, the chairperson of the General Meeting put to a vote the sole draft resolution under this item of the agenda, and namely the this one included in the notice for convocation of the General Meeting published in the Commercial Register, and the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 9

The General Meeting of the Shareholders releases from liability the members of the Supervisory Board and the members of the Management Board of Eurohold Bulgaria AD for their activity during the year 2022.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *

FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
	1,534,900
SLS Holding AD - according to the
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions	4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
	220,000
VPF Toplina*
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
	72,700
MF Capman Max*
MF Capman Capital *	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented

Total number of shares represented	204.265.904	Buy FOR AND RES END RES END AND AND AND RES REE YOU FOR YOU WALL BOL BER-OW AND END AND END AND
* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 10 of the agenda, the Chairperson of the General Meeting informed the attendees on the draft resolution on this item of the agenda. There were no questions and pronouncements. Therefore the chairperson of the General Meeting put to a vote the sole draft resolution under this item of the agenda, and namely the this one included in the notice for convocation of the General Meeting published in the Commercial Register, and the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 10

The General Meeting of Shareholders adopts the report of the activity of the Investor Relations Director during the year 2022.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD

with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions	4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 11 of the agenda, the Chairperson of the General Meeting informed the attendees on the draft resolution on this item of the agenda. There were no questions and pronouncements. Therefore the chairperson of the General Meeting put to a vote the sole draft resolution under this item of the agenda, and namely the this one included in the notice for convocation of the General Meeting published in the Commercial Register, and the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 11

The General Meeting of Shareholders adopts the report of company's Audit Committee for the year 2022.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions of	5,067,000
Starcom Holding AD with regard to a repo
transaction with shares *
Investbank AD - according to the instructions	7,752,028
of Starcom Holding AD with regard to a repo
transaction with shares *
TBI Bank EAD - according to the instructions	16,753,200
of Starcom Holding AD with regard to a repo
transaction with shares *
IC EIG Re EAD - according to the instructions	12,422,737
of Starcom Holding AD with regard to a repo
transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions of	10,855,000
Starcom Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions of	530,000
Starcom Holding AD with regard to a repo
transaction with shares *
IT Soft EAD - according to the instructions of
	2,508,947
Starcom Holding AD with regard to a repo
transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the instructions	1,534,900
of Starcom Holding AD with regard to a repo
transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according to	1,010,000
the instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the instructions of	11,764,706
SLS Holding AD with regard to a repo
transaction with shares *
IC EIG Re EAD - according to the instructions	513,675

of SLS Holding AD with regard to a repo
transaction with shares *
UPF Future - according to the instructions of	4,760,000
SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions of	890,000
SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the instructions	785,000
of SLS Holding AD with regard to a repo
transaction with shares *
IC EIG Re EAD - according to the instructions	1,038,675
of GPS Control EAD with regard to a repo
transaction with shares *
IC EIG Re EAD - according to the instructions	2,926,100
of Synthetica AD with regard to a repo
transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the instructions	1,315,869
of Futures Capital AD with regard to a repo
transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital represented	100 %
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 12 of the agenda, the Chairperson of the General Meeting informed the attendees on the draft resolution on this item of the agenda. There were no questions and pronouncements. Therefore the chairperson of the General Meeting put to a vote the sole draft resolution under this item of the agenda, and namely the this one included in the notice for convocation of the General Meeting published in the Commercial Register, and the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 12

The General meeting of the shareholders adopts the report for application of the remuneration policy during 2022 pursuant to Art. 12, paragraph 1 of Ordinance No. 48 on the Remuneration Requirements dated 20 March 2013.

Shareholder	Voted	Voted	Voted
	For	"Against"	"Abstained"

Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5,067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
	1,534,900
SLS Holding AD - according to the
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Variant ABV EAD - according to the	1,600,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
	513,675
IC EIG Re EAD - according to the
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions	4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
Rilenatex EAD - according to the	785,000
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with

regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *
UPF Toplina*	3,302,300
PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of charge ronrosontad	204.265.904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Under item 13 of the agenda, the Chairperson of the General Meeting informed the attendees on the draft resolution on this item of the agenda. There were no questions and pronouncements. Therefore the chairperson of the General Meeting put to a vote the sole draft resolution under this item of the agenda, and namely the this one included in the notice for convocation of the General Meeting published in the Commercial Register, and the General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 13

The General meeting of the shareholders adopts an annual report of the Supervisory board in its capacity of Remuneration committee.

voling results are as romons.
Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	56,455,285
UPF Toplina - according to the instructions	5.067,000
of Starcom Holding AD with regard to a
repo transaction with shares *
Investbank AD - according to the	7,752,028
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
TBI Bank EAD - according to the	16,753,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	12,422,737
instructions of Starcom Holding AD with
regard to a repo transaction with shares *

a results are as follows a

Euro-Finance AD - according to the	4,315,200
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
UPF Future - according to the instructions	10,855,000
of Starcom Holding AD with regard to a
repo transaction with shares *
PPF Future - according to the instructions	530,000
of Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the instructions	2,508,947
of Starcom Holding AD with regard to a
repo transaction with shares *
FL Capital EOOD - according to the	1,825,260
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD - according to the	1,534,900
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Compas Invest AD - according to the	500,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
Intransmash Engeneering AD - according	1,010,000
to the instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Razvitie Imoti OOD- according to the	1,872,000
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
	1,600,000
Variant ABV EAD - according to the
instructions of Starcom Holding AD with
regard to a repo transaction with shares *
SLS Holding AD *	2,775,192
UPF Doverie - according to the	11,764,706
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	513,675
instructions of SLS Holding AD with regard
to a repo transaction with shares *
UPF Future - according to the instructions	4,760,000
of SLS Holding AD with regard to a repo
transaction with shares *
PPF Future - according to the instructions	890,000
of SLS Holding AD with regard to a repo
transaction with shares *
	785,000
Rilenatex EAD - according to the
instructions of SLS Holding AD with regard
to a repo transaction with shares *
IC EIG Re EAD - according to the	1,038,675
instructions of GPS Control EAD with
regard to a repo transaction with shares *
IC EIG Re EAD - according to the	2,926,100
instructions of Synthetica AD with regard
to a repo transaction with shares *
MCP OOD*	2,255,000
UPF Future*	12,972,533
PPF Future*	696,065
VPF Future*	259,800
KJK Fund II Sicav Sif*	28,116,873
IC EIG Re EAD - according to the	1,315,869
instructions of Futures Capital AD with
regard to a repo transaction with shares *

PPF Toplina*	662,492
VPF Toplina*	220,000
MF Strategiya*	603,200
MF Evrostabilnost*	53,800
MF Progress*	1,837,000
MF Capman Max*	72,700
MF Capman Capital*	33,667
UPF Saglasie*	672,000
UPF TsKB Sila*	737,700
Total percentage of the capital	100 %
represented
Total number of shares represented	204,265,904

* The votes are exercised by representative (proxyholder).

The General Meeting of Shareholders finds that no objections were raised in relation to the voting procedure and the results thereof.

Thus, due to lack of other agenda items, the session of the General Meeting of Shareholders was closed at 11:35 am (08:35 am UTC).

These minutes was signed by the chairperson and by the secretary of the General Meeting of Shareholders, as well as by the vote counters.

The list of shareholders attending the General Meeting was certified by the chairperson and by the secretary of the General Meeting and is an integral part of these minutes

CHAIRMANSHIP OF THE MEETING:

Chairperson of the General Meeting of Shareholders

TSVETELINA HRISTOVA STANCHEVA MOSKOVA

Secretary of the General Meeting of Shareholders

RADOSLAVA NIKOLOVA PENEVA

Vote counters of the General Meeting of Shareholders

TSVETOMIR STOYCHEV IVANOV

KRASIMIR GEORGIEV DIMITROV