ADDITIONAL INFORMATION ABOUT THE ACTIVITY

according Ordinance №2 of 09.11.2021

HIMIMPORT

PUBLIC HOLDING COMPANY

Information according to the Ordinance 2/09.11.2021

Information about the changes in the accounting policy during the reporting period, the reasons for them and how they affect the financial results and equity of the issuer;
There are no changes in the Company's accounting policies.
Information about changes in the economic group of the issuer if it participates in such a group;
There are no changes in the economic group of the issuer.

As at 31.03.2026 the Company has the following investments in subsidiaries:

Name of subsidiary	Country	Main activities	31.03.2026	share
			TEUR	%
CCB Group EAD	Bulgaria	Financial services	126 876	100,00%
Zarneni Hrani Bulgaria AD	Bulgaria	Manufacturing and trade	84 549	63,65%
Bulgarian Airways Group EAD	Bulgaria	Aviation Services	107 173	100,00%
Bulgarian Shipping Company EAD	Bulgaria	Sea and river transport	22 698	100,00%
CCB AD	Bulgaria	Financial services	16 439	8,24%
Sport Complex Varna AD	Bulgaria	Real estate	39 978	65,00%
Oil and Gas Exploration and Production AD	Bulgaria	Manufacturing and trade	8 655	13,84%
Port Lesport AD	Bulgaria	Sea and river transport	8 375	99,00%
ZAD Armeec	Bulgaria	Financial services	10 440	9,74%
Bulchimex GmbH	Germany	Manufacturing and trade	1 278	100,00%
Energoproekt AD	Bulgaria	Engineering sector	1 108	98,69%
Trans Intercar EAD	Bulgaria	Transport	2 482	100,00%
Natsionalna stokova borsa AD	Bulgaria	Manufacturing and trade	961	67,00%
Technoimpex AD	Bulgaria	Manufacturing and trade	-	87,67%
HGH Consult OOD	Bulgaria	Services	57	59,34%
Prime Lega Consult EOOD	Bulgaria	Services	2	100,00%

431 071

Information according to the Ordinance 2/09.11.2021

Information about the results from organizational changes within the issuer, such as restructuring, sale of companies from the associated economic group, in-kind contributions from the Company, rental property, long-term investments, suspension of operation:
have not been made organizational changes within the issuer;
has not been initiated a transformation procedure;
have not been made contributions in kind by the issuer;
have not been suspended operations;
Opinion of the management body about the likelihood of realization of the published forecasts on the results of the current financial year, taking account of the results of the current quarter, as well as information about the factors and circumstances which will influence the obtaining of the forecast results at least for the next quarter
Chimimport AD has not published forecasts for the current period at consolidated base.
Data about the persons holding directly and indirectly at least 5 percent of the votes in the General Meeting at the end of the respective quarter and the changes in the votes held by those persons since the end of the preceding quarter;
Shareholders holding at least 5 per cent of the votes in the General Meeting of Chimimport AD

Name	Number of ordinary shares	% of equity
Invest Capital AD	173 487 247	72.39%

Data on the shares held by the management and supervisory bodies of the issuer at the end of the respective quarter, as well as the changes since the end of the preceding quarter for each person;
There were no changes during the reporting period.

Members of the Managing Board:

Information according to the Ordinance 2/09.11.2021

Members of the Supervisory Board
INVEST CAPITAL AD	173 487 247	72.39%
CCB GROUP EAD	1 296 605	0.54%
MARIANA BAZHDAROVA	199	0.00%

Information on pending legal, administrative or arbitration procedures relating to liabilities or receivables at the rate of at least 10 per cent from the issuer's equity; if the total amount of the issuer's liabilities or receivables of all initiated proceedings exceeds 10 per cent of its equity, information shall be presented for each procedure separately
At the end of the first quarter of 2026 there are no pending legal, administrative or arbitration procedures relating to liabilities or receivables at the rate of at least 10 per cent from the shareholder's equity of the Company
Information about granted by the issuer or its subsidiary loans, providing of guarantees or assuming liabilities in whole to one entity or its subsidiary, including also related persons with indication of the nature of the relations between the issuer and the entity, the amount of unpaid principal, interest rate, deadline for repayment, amount of the assumed liability, term and conditions
Information on the loans granted by the issuer is provided in Notes 11, 12 and 18 of the Interim Financial Statements of the Company.

30th April 2026
Sofia

Mirolyub
Panchev
Ivanov
Digitally signed
by Mirolyub
Panchev Ivanov
Date: 2026.04.30
19:46:57 +03'00'

FOR CHIMIMPORT AD :
/MIROLYUB IVANOV/

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