Minutes from a General shareholders meeting 05.06.2024 08:47:39 (local time)

Company: Eurohold Bulgaria AD (EUBG)
The extraordinary General Meeting of Shareholders of Eurohold Bulgaria AD dated 30 May 2024 passed the following resolutions:
- Adoption of a decision on the issuance under Art. 112b et seq. of the POSA of up to 260,500,000 dematerialised, registered, freely transferable warrants at BGN 0.50 issue price per warrant under the terms of a public offering according to the POSA
The warrants shall enable their holders to subscribe within ten (10) years to the respective number of shares, the warrants' underlying asset, at BGN 2.00 issue price per share and 1/1 warrant-to-share conversion ratio.
The public offering of warrants shall be successful if at least 78,150,000 warrants are subscribed to and paid in.
Focal Point Investments AD is the selected investment intermediary in charge of the public offering.
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The Record of Proceedings is available in English on the financial website X3News.

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Eurohold Bulgaria AD Sofia published this content on 05 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 June 2024 06:22:05 UTC.