Chimimport AD — Board/Management Information 2025

Jan 29, 2025

CHIMIMPORT INFORMATION IN ACCORDANCE WITH ANNEX 4

Ordinance №2 of 09.11.2021

Information according of the Ordinance № 2 /09.11.2021

• Change in the composition of the Management and Supervisory Body of the company and reasons for the change

• In the period of the second quarter of 2024 there are no changes in the composition of the Management and Supervisory Body of the company.

• Opening of bankruptcy procedure for the company or its subsidiary and all substantial stages related to the procedure.

• There are not any started/opened bankruptcy procedures for any of the companies from the Group of Chimimport.

• Completion or execution of significant transactions.

• During the fourth quarter of 2024, no significant transactions were concluded and executed, except for an increase in the capital of the Subsidiary Sporten Komplex Varna AD.

• Decision to conclude and terminate a joint venture agreement.

• During the reporting period there was no decision taken for the conclusion and termination of a joint venture agreement by Chimimport AD.

• Changes in the company's auditors

• In the fourth quarter of 2024 there is no change of the auditor of the company.

• Formation or termination of an administrative or arbitration proceedings, relating to the debts or receivables of the company or its subsidiary with a claim price of at least 10 per cent of the company's equity.

• During the reporting period there aren`t registered any pending court, administrative or arbitration proceedings, related to debts or receivables of the company or its subsidiary has been initiated or terminated at a price of at least 10 per cent of the equity of Chimimport AD.

Information according of the Ordinance № 2 /09.11.2021

• Purchase, sale or establishment of shareholdings in commercial companies by the issuer or its subsidiary.
• During the reporting period, there are no purchase or formation of a stake in shareholdings in commercial companies of Chimimport AD was made.

th January 2025 FOR CHIMIMPORT AD : …………………………………. Sofia /MIROLYUB IVANOV/

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