MINUTES

from the regular General Meeting of Shareholders of

EUROHOLD BULGARIA AD

On 30th day of June, 2022, 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, 26 (twenty six) 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: Mihaela Velislavova Krasteva, PIN and Verzhiniya Pencheva Hubcheva, PIN

. 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

Mihaela Velislavova Krasteva, PIN	- Chairperson
Verzhiniya Pencheva Hubcheva, PIN	-a member

sharenolder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000

instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD

with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the
	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000

instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with

shares *
UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD*	71,710

Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950

Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future "	10,419,033

PPC Future *	696,065
VPF Futura *	119,800
Activa Asset Management AD*	43,000
Activa Balansed ETF*

MF Activa Highyield Fund*	93,400
	253,000
NMF Activa*	93,700
MF Capman Max*	72,700

MF Capman Capital*	33,667
Ef Principal ETF*	14,000
MF Ef Rapid*	38,000
NMF Ef Potential*	487,511
MF Invest Active *	59,500

MKP OOD*	4,579,000
UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif*	28,116,873

represented
Total number of shares represented	194.240.955	EN ER ER ER EN BJ EN EN SE SEE ER ER ER ER EE EE EE EE EE EE EEU EEL BELAT	DV NF OF OF OF AN AN ER EN RN EN EN FY AN EN SUPERMINING MAJAJANJAYLAS JAL
And and the country of the country of the county of

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.

Mrs. Mihaela Krasteva, chairperson 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 26 (twenty six) 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 30.06.2022, 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 194 240 955 (one hundred and ninety four million two hundred and forty thousand nine hundred and fifty five) ordinary, registered, dematerialized shares, comprising approximately 74,56 % (seventy four point fifty six 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 30.06.2022, at 11.00 am (08.00 am UTC).

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according.to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *	10,419,033
PPC Future *	695,065
VPF Future *	119,800
Activa Asset Management AD*	93,000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund®	253,000
NMF Activa*	93,700
MF Capman Max*	72,700
MF Capman Capital*	33,667
Ef Principal ETF*	14,000
MF Ef Rapid*	38,000
NMF Ef Potential*	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif **	28,116,873
Total percentage of the capital	100 %
represented
Total number of shares represented	194,240,955

* 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

, as secretary of the General Meeting of Shareholders was proposed Radoslava Nikolova , and for vote counters she proposed to be elected Mihaela Velislavova Peneva, PIN Krasteva, PIN and Verzhiniya Pencheva Hubcheva, PIN

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:

Elects Tsvetelina Hristova Stancheva Moskova, PiN , as a chairperson of the General Meeting of Shareholders.
Elects Radoslava Nikolova Peneva, PIN , a secretary of the General Meeting of Shareholders;
Elects Mihaela Velislavova Krasteva, PIN and Verzhiniya Pencheva Hubcheva, PIN as vote counters of the General Meeting of Shareholders.

Shareholder Voted Voted Voted "For" "Against" "Abstained" Starcom Holding AD* 74,405,002 Euroins Romania Asigurare 30,595.653 Reasigurare S.A. according to the instructions of Starcom Holding AD with regard to a repo transaction with shares * Insurance company Euroins Life EAD-1.563.540 according to the instructions of Starcom Holding AD with regard to a repo transaction with shares * Insurance company EIG Re EAD -2,143,030 according to the instructions of Starcom Holding AD with regard to a repo transaction with shares * IT Soft EAD - according to the 2,039,150 instructions of Starcom Holding AD with regard to a repo transaction with shares * FL Capital EOOD - according to the 1,488,400 instructions of Starcom Holding AD with regard to a repo transaction with shares * Euro-Finance AD - according to the 1,492,000 instructions of Starcom Holding AD with regard to a repo transaction with shares * UPF Future - according to the 7.180.000 instructions of Starcom Holding AD with regard to a repo transaction with shares * PPF Future - according to the 248,000 instructions of Starcom Holding AD with regard to a repo transaction with shares *

IC Euroins AD - according to the instructions of Starcom Holding AD with regard to a repo transaction with shares *	4,340,000
SLS Holding AD - according to the instructions of Starcom Holding AD with regard to a repo transaction with shares *	1,092,000
SLS Holding AD*	3,347,917
UPF Future - according to the instructions of SLS Holding AD with regard to a repo transaction with shares *	5,150,000
PPF Future - according to the instructions of SLS Holding AD with regard to a repo transaction with shares *	942,000
UPF Doverie- according to the instructions of SLS Holding AD with regard to a repo transaction with shares *	6,868,132
GPS Control EAD*	71,710
Insurance company Euroins Life EAD- according to the instructions of GPS Control EAD with regard to a repo transaction with shares *	1,032,600
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD - according to the instructions of Synthetica AD with regard to a repo transaction with shares *	2,870,000
UPF Future *	10,419,033
PPC Future *	696,065
VPF Future *	119,800
Activa Asset Management AD*	93,000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund*	253,000
NMF Activa*	93,700
MF Capman Max*	72,700
MF Capman Capital™	33,667
Ef Principal ETF*	14,000
MF Ef Rapid™	38,000
NMF Ef Potential™	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif*	28,116,873
Total percentage of the capital represented	100 %
Total number of shares represented	194,240,955

* 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:

Adoption of the annual financial statements of the company for the year 2021. (droft decision: The General meeting of the shareholders adopts the annual financial statements of the company for the year 2021.);
Adoption of the report of the specialized auditors' company for the audit performed of the annual financial statements of the company for the year 2021. (droft 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 2021.);
Adoption of the report of the Management Board for the company's activity during the year 2021. (draft decision: The General meeting of the shareholders adopts the report of the Management Board for the company's activity during the year 2021.);
Approval of the proposal of the Management board for allocation of the profit from company's operation during the year 2021. (draft decision: The General meeting of the shareholders approves the Management Board's proposal on profit distribution from company's operation during the year 2021, namely: to the extent that the company has not made any profit during the financial year 2021, profit shall not be distributed.);
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 2021. (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 2021.);
Adoption of the report of the Investor Relations Director's activity during the year 2021. (draft decision: The General meeting of the shareholders adopts the Investor Relations Director's activity during the year 2021.);
Adoption of the report of company's Audit Committee for the year 2021. (draft decision: The General meeting of the shareholders adopts the report of company's Audit Committee for the year 2021.);
Adoption of the report for application of the remuneration policy during 2021 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 2021 pursuant to Art. 12, paragraph 1 of Ordinance No. 48 on the Remuneration Requirements dated 20 March 2013.).
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.)
Adoption of resolution for renewal of the mandate of the Supervisory Board of the company. (draft decision: The General meeting of the shareholders adopts resolution for renewal of the mandate of the Supervisory Board of the company for a new term of 5 {five} years as of the date of registration with the Commerce register in its existing membership, namely - Assen Milkov Christov, Dimitar Stoyanov Dimitrov, Radi Georgiev, Kustaa Lauri Aima, Louise Gabrielle Roman, Ivaylo Krasimirov Angarski.).
Adoption of resolution Eurohold Bulgaria AD and/ or persons as per art. 187e, paragraph 1, point 2 of the Commerce Act (CA) to acquire shares from the share capital of the public company by means of a buy-back. (droft decision: Based on art. 1876, of the CA in connection to art. 111, paragraph 5 of the Public Offering of Securities Act (POSA) and art. 187e, paragraph 1, point 2 of the Commerce Act, the General meeting of the shareholders adopts resolution Eurohold Bulgaria AD and/ or persons as per art. 187e, paragraph 1, point 2 of the CA to acquire shares from the capital of the public company by means of a buy-back under the following conditions:
Maximum amount of shares subject to buy-back:
in case that the shares, subject to the buy-back shall be bought-back by the public company = up to 3 % of the overall amount of shares, issued by the company within one calendar year, and
in case that the shares, subject to the buy-back shall be bought-back by persons as per art. 187e, paragraph 1, point 2 of the CA-not more than 10 per cent of the share capital of the public company;
Term for performance of the buy-back - up to 5 {five) years, as of the day following the date of announcement under the conditions of art. 111, paragraph 6 of POSA and art. 1876, paragraph 2 of CA;
Minimum amount of the buy-back price: BGN 1,80 (one Bulgarian lev and eighty cents) for 1 share;
Maximum amount of the buy-back price: BGN 5,00 {five Bulgarian levs) for 1 share;

The General meeting of the shareholders elects investment intermediary to be assigned with the buy-back order - Euro-Finance AD, UIC 831136740. The General meeting of the shareholders authorizes the Management board to also elect another investment intermediary in view of market's needs.

The General meeting of the shareholders assigns the Management Board to define all other specific parameters of the buy-back, as well as to perform all needed deeds and actions for the execution of the present resolution.

The present resolution of the General meeting of the shareholders is subject to registration with the Commercial register at the Registry Agency in accordance with art. 1876, paragraph 2 of the CA.

Based on art. 111, paragraph 6 of the POSA the General meeting of the shareholders assigns the Management Board to notify the Financial Supervision for the number of own shares which shall be bought within the limits of the present resolution and for the investment intermediary to which the buy-back order is given. The notification should be made till the end of the business day, preceding the buy-back at the latest.

The General meeting of the shareholders authorizes the Management board of Eurohold Bulgaria AD to dispose with the bought own shares after completion of the buy-back. The General meeting of the shareholders authorizes the management body of persons as per art. 187e, paragraph 1, point 2 of the CA to dispose with the bought shares after completion of the buy-back.

(supplemented as provided for in art.223a of the Commercial Act in connection with Art. 118 paragraph 2, item 4 of the POSA) Adoption of the consolidated financial statements of the company for the year 2021. (draft decision - The General meeting of the shareholders adopts the consolidated financial statements of the company for the year 2021.);
(supplemented as provided for in art.223a of the Commercial Act in connection with Art. 118 paragraph 2, item 4 of the POSA) Adoption of the report of the specialized auditors' company for the audit performed of the consolidated financial statements of the year 2021. (draft decision - The General meeting of the shareholders adopts the report of the specialized auditors' company for the audit performed of the consolidated financial statements of the company for the year 2021.);
(supplemented as provided for in art.223a of the Commercial Act in connection with Art. 118 paragraph 2, item 4 of the POSA) Adoption of the consolidated report of the Management Board for the company's activity during the year 2021. (draft decision - The General meeting of the shareholders adopts the consolidated report of the Management Board for the company's activity during the year 2021.).

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 2021.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with shares *

Insurance company Euroins Life EAD- according to the instructions of	1,563,540
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with shares *
UPF Future - according to the
instructions of Starcom Holding AD	7,180,000
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with shares *
PPF Future - according to the
instructions of SLS Holding AD with	942,000
regard to a repo transaction with
shares *
UPF Doverie- according to the	6,868.132

instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *	10,419,033
PPC Future **	696,065
VPF Future *	119,800
Activa Asset Management AD*	93,000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund*	253,000
NMF Activa™	93,700
MF Capman Max*	72,700
MF Capman Capital*	33,667
Ef Principal ETF*	14,000
MF Ef Rapid*	38,000
NMF Ef Potential*	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif*	28,116,873
Total percentage of the capital	100 %
represented
Total number of shares represented	194,240,955

* 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 2021.

Voting results are as follows: Shareholder Voted Voted Voted "Against" "For" "Abstained" Starcom Holding AD* 74,405,002 Euroins Romania Asigurare 30,595,653 Reasigurare S.A. according to the instructions of Starcom Holding AD with regard to a repo transaction with shares * Insurance company Euroins Life EAD-1,563,540

according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of

Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the
instructions of Starcom Holding AD	1,092,000

with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *

UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD *	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *

IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo

transaction with shares *
UPF Future *	10,419,033

VPF Future *	119,800
Activa Asset Management AD*	93,000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund*	253,000
NMF Activa*	93,700
MF Capman Max*	72,700
MF Capman Capital *	33,667
Ef Principal ETF*	14,000
MF Ef Rapid"	38,000
NMF Ef Potential*	487,511
MF Invest Active *	59,500
MKP QOD*	4,579,000
UPF TsKB Sila™	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif*	28,116,873
Total percentage of the capital	100 %
represented
Total number of shares represented	194,240,955

^* 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 2021.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company ElG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with

. ...

shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*
UPF Future - according to the	3,347,917
instructions of SLS Holding AD with	5,160,000
regard to a repo transaction with
shares *
PPF Future - according to the
instructions of SLS Holding AD with	942,000
regard to a repo transaction with
shares *
UPF Doverie- according to the
instructions of SLS Holding AD with	6,868,132
regard to a repo transaction with
shares *
GPS Control EAD*
	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *	10,419,033
PPC Future *	696,065
VPF Future *	119,800
Activa Asset Management AD*	93.000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund®	253,000
NMF Activa*	93,700
MF Capman Max*	72,700
MF Capman Capital*	33,667
Ef Principal ETF*	14,000
MF Ef Rapid*	38,000
NMF Ef Potential*	487,511
MF Invest Active **	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322

KJK Fund II Sicav Sif*	28,116,873
Total percentage of the capital	100 %	was also the programments and the are of the support of the may and the recommend of the reports of the one of the one of
represented
Total number of shares represented	194.740.955

* 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 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. 4

The General meeting of the shareholders approves the Management Board's proposal on profit distribution from company's operation during the year 2021, to the extent that the company has not made any profit during the financial year 2021, profit shall not be distributed.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD

with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
5LS Holding AD*	3,347,917
UPF future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
UPF Doverie- according to the
instructions of SLS Holding AD with	6,868,132
regard to a repo transaction with
shares *
GPS Control EAD*
Insurance company Euroins Life EAD-	71,710
according to the instructions of GPS	1,032,600
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*
Synthetica AD*	728,950
Insurance company EIG Re EAD -	1,264,500
according to the instructions of	2,870,000
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *
PPC Future *	10,419,033
VPF Future *	696,065
	119,800
Activa Asset Management AD Activa Balansed ETF	93,000
	93,400
MF Activa Highyield Fund*	253,000
NMF Activa"	93,700
MF Capman Max*	72,700
MF Capman Capital*	33,667
Ef Principal ETF™	14,000
MF Ef Rapid*	38,000
NMF Ef Potential **	487,531
MF Invest Active "	59,500
MKP OOD*	4,579,000
UPF TsKB Sila™	196,800
Mihail Dimitrov Daskalov	2,322
KIK Fund II Sicav Sif*	28,116,873
Total percentage of the capital	100 %
represented
Total number of shares represented	194,240,955

* 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 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. 5

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 2021.

Antine 1230113 are 03 minutes
Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SIS Holding AD*	2 247 017

UPF Future - according to the	5,160,000
instructions of SLS Holding AD with regard to a repo transaction with
shares *
PPF Future - according to the
instructions of SLS Holding AD with	942,000

regard to a repo transaction with shares *
UPF Doverie- according to the
instructions of SLS Holding AD with	6,868,132
regard to a repo transaction with
shares *
GPS Control EAD*
Insurance company Euroins Life EAD-	71,710
according to the instructions of GPS	1,032,600
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*
Synthetica AD*	728,950
Insurance company EIG Re EAD -	1,264,500
according to the instructions of	2,870,000
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *
PPC Future *	10,419,033
VPF Future *	696,065
Activa Asset Management AD*	119,800 93,000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund*	253,000
NMF Activa*	93,700
MF Capman Max*	72,700
MF Capman Capital®	33,667
Ef Principal ETF*	14,000
MF Ef Rapid*	38,000
NMF Ef Potential™	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif **	28,116,873
Total percentage of the capital	100 %
represented
Total number of shares represented	194,240,955
以下に、いつもので、あるため、このページーーーーーーーーーーーーーーーー

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 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. 6

The General Meeting of Shareholders adopts the activity of the Investor Relations Director during the year 2021.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with shares *
FL Capital EOOD - according to the
instructions of Starcom Holding AD	1,488,400
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with shares *

PPF Future - according to the instructions of SLS Holding AD with	942,000
regard to a repo transaction with
shares *
UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with

regard to a repo transaction with
shares *
GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *	10,419,033
PPC Future *	696,065
VPF Future *	119,800
Activa Asset Management AD*	93,000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund*	253,000
NMF Activa*	93,700
MF Capman Max*	72,700
MF Capman Capital *	33,667
Ef Principal ETF*	14.000
MF Ef Rapid*	38,000
NMF Ef Potential"	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif*	28,116,873
Total percentage of the capital	100 %
represented
Total number of shares represented	194,240,955

* 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 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. 7

The General Meeting of Shareholders adopts the report of company's Audit Committee for the year 2021.

Shareholder	Voted "For"		Voted "Against"	Voted "Abstained"
Starcom Holding AD*		74,405,002
Euroins Romania Asigurare		30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD

with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company E1G Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo

transaction with shares *
UPF Future *	10,419,033
PPC Future 4	696,065
VPF Future *	119,800
Activa Asset Management AD*	93,000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund*	253,000
NMF Activa*	93,700
MF Capman Max*	72,700
MF Capman Capital™	33,667
Ef Principal ETF*	14,000
MF Ef Rapid*	38,000
NMF Ef Potential*	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif **	28,116,873
Total percentage of the capital	100 %
represented
Total number of shares represented	194,240,955

* 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. 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. 8

The General meeting of the shareholders adopts the report for application of the remuneration policy during 2021 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*		74,405,002
Euroins Romania Asigurare		30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-		1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -		2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the		2.039.150

instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *

PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*
	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *	10,419,033
PPC Future *	696,055
VPF Future *	119,800
Activa Asset Management AD*	93,000
Activa Balansed ETF*
	93,400
MF Activa Highyield Fund*	253,000
NMF Activa*	93,700
MF Capman Max*	72,700
MF Capman Capital®	33,667
Ef Principal ETF*	14,000

MF Ef Rapid*	38.000		arean and an and the modern submittee and and the MARA BE BE BE BE BE BE BE BER
NMF Ef Potential*	487,511	A the need and and and and the more and them and the form to a not the may been and the country of	SHITHA AN RO DH BR DR HALAN BRJARJAN EN BR BR BR BR BR HD HD HD HD HD HD HD HD HD BH DH
MF Invest Active *	59,500	a manage mana mana mana manufacturing and manufacturer and manufacturer and superior to the mail an	Blu Blu All and an any and any and any and survey and any and and one and one and one and
MKP OOD*	4,579,000	All and see and and and the many of the man and the many of the be any and
UPF TsKB Sila*	196,800	A BOOK BOO SAN SEE SER BERLAND SECTION BOOK BOOK BOOK BOOM BOOK BOOM BOOK BOOL BOOK BOOK BOO	SEAL AND ANN AND AND SECR CASE SECR FACE SECR SECR SECR SECR SECR FOR SECR COLL A . - SENS . C
Mihail Dimitrov Daskalov	2,322	IN EN AR ARLAND AN AN AN AN AN AN AN AN AN AN AN ER EN REE EN ER ER ER EN ER EN
KJK Fund II Sicav Sif*	28,116,873		"WA NO" HOS ANY WA SHE ROLL BES BEEL BER AND ANN RES ONE BER BER BER BER BER BER EN BER EN BER EN BER EN
Total percentage of the capital	100 %	SEALAHA, 200 SER 800 800 800 200 200 200 200 200 200 200 200 200 200 200 200 200 200 200	SE SE SE SE SEE SE BE BE BE SE SE SE SE SE SE SE PE PE PE PE PE PE PE PE PE PIL POS POST SEE PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC PIC P
represented
Total number of shares represented	194.240,955

* 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 unonimously adopted the following

RESOLUTION No. 9

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

Shareholder	Voted	Voted	Voter
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000

instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of Synthetica AD with regard to a repo
transaction with shares *
UPF Future *
PPC Future *	10,419,033
VPF Future *	696,065
	119,800
Activa Asset Management AD Activa Balansed ETF	93,000
MF Activa Highvield Fund™	93,400
NMF Activa*	253,000
	93,700
MF Capman Max®	72,700
MF Capman Capital*	33,667
Ef Principal ETF"	14,000
MF Ef Rapid*	38,000
NMF Ef Potential*	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila™	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif*	28,116,873
Total percentage of the capital	1000 %
represented
Total number of shares represented	194,240,955

* 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. The Chairperson clarified that according to Art. 116a , para. 5 of the POSA, when electing the independent members of the supervisory board of the public company, the shares owned by the following persons are included in the capital represented at the general meeting: 1. an employee of the public company; 2. a shareholder who owns directly or through related persons at least 25 percent of the votes in the general meeting or is a person related to the company; 3. a person who is in permanent commercial relations with the public company; 4. a member of a management or control body, procurator or employee of a commercial company or other legal entity under items 2 and 3; 5. a person related to another member of the management or control body of the public company, only if no other shareholders are present and represented at the meeting.

Given the clarification made, the chairperson announced that the vote on this item on the agenda shall be split, subjecting to a separate vote the renewal of the mandate of the independent members of the Supervisory board, to comply with the limitation under Art. 116a1, para. 5 of the POSA.

Therefore, the chairperson of the General Meeting put to a vote the draft decision included in the invitation to the general assembly published in the commercial register regarding the renewal of the mandate of Assen Milkov Christov, Dimitar Stoyanov Dimitrov, Radi Georgiev and Louis Gabriel Roman. The General Meeting of Shareholders unanimously adopted the following

RESOLUTION No. 102

The general meeting of shareholders adopts a decision to renew the mandate for a new term of 5 (years) from the entry in the Commercial Register of the Supervisory Board - Assen Milkov Christov, Dimitar Stoyanov Dimitrov, Radi Georgiev and Louis Gabriel Roman.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EQOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the
instructions of Starcom Holding AD	248,000
with regard to a repo transaction with
shares *

IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with shares *

SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *	10,419,033
PPC Future *	696,065
VPF Future *
	119,800
Activa Asset Management AD*	a3,000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund*	253,000
NMF Activa*	93,700
MF Capman Max*	72,700
MF Capman Capital*	33,667
Ef Principal ETF*	14,000
MF Ef Rapid *	38,000
NMF Ef Potential™	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicay Sif *	28,116,873

Total percentage of the capital	100 %
represented
Total number of shares represented	194.240.955	11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 111	11 . 00 - A . A . A . A
发量】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,】【,

* 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.

The Chairperson of the General Assembly put to a vote the draft decision included in the invitation to the General Assembly published in the commercial register regarding the renewal of the mandate of Kustaa Lauri Aima and Ivaylo Krasimirov Angarski, who are independent members of the Supervisory Board. The Chairperson clarified that in connection with the provision of Art. 116a', para. 5, in connection with para. 2, items 1-5 of the POSA, the shares of Starcom Holding AD and KIK Fund II Sicav Sif are not included in the voting. The general meeting of shareholders unanimously from the voting shares adopted the following

RESOLUTION No. 102

The general meeting of shareholders adopts a decision to renew the mandate for a new term of 5 (years) from the entry in the Commercial Register of the Supervisory Board - Kustaa Lauri Aima and Ivaylo Krasimirov Angarski.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*
Euroins Romania Asigurare
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
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
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

IC Euroins AD - according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *	10,419,033
PPC Future *	696,065
VPF Future *	119,800
Activa Asset Management AD*	93,000
Activa Balansed ETF*	93,400
MF Activa Highvield Fund *	253,000
NMF Activa*	93,700
MF Capman Max*	72,700
MF Capman Capital *	33,667
Ef Principal ETF*	14,000
MF Ef Rapid*	38,000
NMF Ef Potential*	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif*
Total percentage of the capital	100 %
represented
Total number of shares represented	39,537,307

* 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 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 with majority of the votes adopted the following

RESOLUTION No. 11

Based on art. 1876, of the CA in connection to art. 111, paragraph 5 of the Public Offering of Securities Act (POSA) and art. 187e, paragraph 1, point 2 of the Commerce Act, the General meeting of the shareholders adopts resolution Eurohold Bulgaria AD and/ or persons as per art. 187e, paragraph 1, point 2 of the CA to acquire shares from the capital of the public company by means of a buy-back under the following conditions:

Maximum amount of shares subject to buy-back:
in case that the shares, subject to the buy-back shall be bought-back by the public company - up to 3 % of the overall amount of shares, issued by the company within one calendar year, and
in case that the shares, subject to the buy-back shall be bought-back by persons as per art. 187e, paragraph 1, point 2 of the CA - not more than 10 per cent of the share capital of the public company;
Term for performance of the buy-back - up to 5 (five) years, as of the day following the date of announcement under the conditions of art. 111, paragraph 6 of POSA and art. 1876, paragraph 2 of CA;
Minimum amount of the buy-back price: BGN 1,80 (one Bulgarian lev and eighty cents) for 1 share;
Maximum amount of the buy-back price: BGN 5,00 {five Bulgarian levs} for 1 share;

The present resolution of the General meeting of the shareholders is subject to registration with the Commercial registry Agency in accordance with art. 1876, paragraph 2 of the CA.

Based on art. 111, paragraph 6 of the POSA the General meeting of the shareholders assigns the Management Board to notify the Financial Supervision Commission for the number of own shares which shall be bought within the limits of the present resolution and for the investment intermediary to which the buy-back order is given. The notification should be made till the end of the business day, preceding the buy-back at the latest.

a do about a model in the country of the comments of the client and more
Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of

Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the
instructions of Starcom Holding AD	4,340,000
with regard to a repo transaction with
shares *

SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with shares *

SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *	10,419,033
PPC Future *	696,065
VPF Future *	119,800

Activa Asset Management AD*	93,000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund*	253,000
NMF Activa*	93.700
MF Capman Max*	72,700
MF Capman Capital™	33,667
Ef Principal ETF*	14,000
MF Ef Rapid*	38,000
NMF Ef Potential*	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*		196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif*	28,116,873
Total percentage of the capital	99,9 %	0,1%
represented
Total number of shares represented	194,044,155	196,800

* 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 session read the proposal under this item of the agenda. No questions or other proposals were raised for decision. The chairperson clarified that the proxy of MF Capman Max and MF Capman Capital is not authorized to vote on item 12 of the agenda, therefore the proxy cannot exercise the right to vote on the shares owned by these shareholders in connection with the adoption of the present resolution. 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. 12

The General Meeting of Shareholders adopts the annual consolidated statements of the company for 2021.

AUTHER ICSMITS ALC 02 MULUMS'
Shareholder	Voted "For"	Voted "Against"	Voted "Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400

instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with shares *

UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
UPF Doverie- according to the
instructions of SLS Holding AD with	6,868,132

regard to a repo transaction with shares *

GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *	10,419,033
PPC Future *	696,065
VPF Future *	119,800
Activa Asset Management AD*	93,000
Activa Balansed ETF*	93,400
MF Activa Highyield Fund*
NMF Activa*	253,000
	93,700
MF Capman Max*
MF Capman Capital*
Ef Principal ETF*	14,000
MF Ef Rapid*	38,000
NMF Ef Potential *	487,511
MF Invest Active *	ನ್ನಾಗಿ ನಿರ್ವಿ
MKP OOD*	4,579,000

UPF TsKB Sila*	196,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif*	28,116,873
Total percentage of the capital	100 %
represented
fotal number of shares represented	194,134,588	100 000 000 000 000 000000000000 000 000 000 000 000 000 000 000 000

* 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 session read the proposal under this item of the agenda. No questions or other proposals were raised for decision. The chairperson clarified that the proxy of MF Capman Max and MF Capman Capital is not authorized to vote on item 13 of the agenda, therefore the proxy cannot exercise the right to vote on the shares owned by these shareholders in connection with the adoption of the present resolution. 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. 13

The General Meeting of Shareholders adopts the report of the specialized audit company for the auditing of the company's consolidated annual financial statements for 2021.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD*
UPF Future - according to the	3,347,917
	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with shares *
PPF Future - according to the
instructions of SLS Holding AD with	942,000
regard to a repo transaction with
shares *
UPF Doverie- according to the
instructions of SLS Holding AD with	6,868,132
regard to a repo transaction with
shares *
GPS Control EAD*
	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*
Synthetica AD*	728,950
Insurance company EIG Re EAD -	1,264,500
according to the instructions of	2,870,000
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *
PPC Future *	10,419,033
VPF Future *	696,065
Activa Asset Management AD*	119,800 93,000
Activa Balansed ETF*
MF Activa Highyield Fund*	93,400 253,000
NMF Activa*	93,700
MF Capman Max *
MF Capman Capital*
Ef Principal ETF*
MF Ef Rapid*	14,000
NMF Ef Potential*	38,000
MF Invest Active *	487,511
MKP OOD*	59,500
UPF TsKB Sila*	4,579,000
Mihail Dimitrov Daskalov	196,800
KJK Fund II Sicav Sif *	2,322 28,116,873
Total percentage of the capital	100 %
represented
Total number of shares represented	194,134,588

* 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 14 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 clarified that the proxy of MF Capman Max and MF Capman Capital is not authorized to vote on item 14 of the agenda, therefore the proxy cannot exercise the right to vote on the shares owned by these shareholders in connection with the adoption of the present resolution. 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. 14

The General Meeting of Shareholders adopts the consolidated report of the Management Board for the company's activity during the year 2021.

Shareholder	Voted	Voted	Voted
	"For"	"Against"	"Abstained"
Starcom Holding AD*	74,405,002
Euroins Romania Asigurare	30,595,653
Reasigurare S.A. according to the
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Insurance company Euroins Life EAD-	1,563,540
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
Insurance company EIG Re EAD -	2,143,030
according to the instructions of
Starcom Holding AD with regard to a
repo transaction with shares *
IT Soft EAD - according to the	2,039,150
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
FL Capital EOOD - according to the	1,488,400
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
Euro-Finance AD - according to the	1,492,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
UPF Future - according to the	7,180,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
PPF Future - according to the	248,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
IC Euroins AD - according to the	4,340,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *
SLS Holding AD - according to the	1,092,000
instructions of Starcom Holding AD
with regard to a repo transaction with
shares *

SLS Holding AD*	3,347,917
UPF Future - according to the	5,160,000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
PPF Future - according to the	942.000
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
UPF Doverie- according to the	6,868,132
instructions of SLS Holding AD with
regard to a repo transaction with
shares *
GPS Control EAD*	71,710
Insurance company Euroins Life EAD-	1,032,600
according to the instructions of GPS
Control EAD with regard to a repo
transaction with shares *
IT Soft EAD*	728,950
Synthetica AD*	1,264,500
Insurance company EIG Re EAD -	2,870,000
according to the instructions of
Synthetica AD with regard to a repo
transaction with shares *
UPF Future *	10,419,033
PPC Future *	696,065
VPF Future *	119,800
Activa Asset Management AD*	ﺔ 3,000
Activa Balansed ETF*	વેકે ,400
MF Activa Highyield Fund*	253,000
NMF Activa*	93,700
MF Capman Max*
MF Capman Capital*
Ef Principal ETF*	14,000
MF Ef Rapid*	38,000
NMF Ef Potential **	487,511
MF Invest Active *	59,500
MKP OOD*	4,579,000
UPF TsKB Sila*	195,800
Mihail Dimitrov Daskalov	2,322
KJK Fund II Sicav Sif*	28,116,873
Total percentage of the capital	100 %
represented
Total number of shares represented	194,134,588

* 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 11:25 am (08:25 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 Genera! 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

MIHAELA VELISLAVOVA KRASTEVA

VERZHINIYA PENCHEVA HUBCHEVA

AI Terminal

Eurohold Bulgaria AD

2576_rns_2022-07-01_68f34689-71a9-4eae-9d03-f155666a2585.pdf

MINUTES

from the regular General Meeting of Shareholders of

EUROHOLD BULGARIA AD

PROCEDURAL RESOLUTION:

PROCEDURAL RESOLUTION:

PROCEDURAL RESOLUTION:

RESOLUTION No. 1

The General Meeting of Shareholders adopts the annual financial statements of the company for 2021.

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 2021.

RESOLUTION No. 3

. ...

RESOLUTION No. 5

RESOLUTION No. 6

RESOLUTION No. 7

RESOLUTION No. 8

RESOLUTION No. 9

RESOLUTION No. 102

RESOLUTION No. 102

RESOLUTION No. 11

RESOLUTION No. 12

RESOLUTION No. 13

RESOLUTION No. 14

CHAIRMANSHIP OF THE MEETING:

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