Chimimport AD

Pre-Annual General Meeting Information • Oct 29, 2024

DECLARATION in accordance to Article 100o, Para. 1, Item 3 from the Public Offering of Securities Act

DECLARATION

in accordance to Article 100o, Para. 1, Item 3 from the Public Offering of Securities Act

The undersigned,

1. Mirolyub Ivanov - CEO and member of the Board of Directors of Chimimport AD and 2. Alexander Kerezov – Chief accountant of Chimimport AD

in accordance to Article 100o, Paragraph 1, Item 3 from the Public Offering of Securities Act and from ORDINANCE № 2 on the prospectuses to be published when securities are offered to the public or admitted to trading on a regulated market and on disclosure of information by the public companies and the other issuers of securities

We declare, that to our knowledge:

1. The set of financial statements for the third quarter of 2024 are prepared in accordance with the applicable accounting standards and give a true and fair statement of assets and liabilities, financial position and profit or loss of Chimimport AD;

2. The interim activity report of Chimimport AD for the third quarter of 2024 includes a fair review of the information in accordance to Article 100o, Paragraph 4, Item 2 from the Public Offering of Securities Act and from ORDINANCE № 2.

29 th October 2024 Declarants: Sofia

1………………………… /CEO/ 2………………………… /Chief Accountant/