The extraordinary General Meeting of Shareholders of Super Borovetz Property Fund REIT dated 26 January 2022 has passed the resolution: Adoption of a decision for the establishment of a sole proprietorship limited liability company with sole owner of the capital Super Borovetz Property Fund REIT, UIC 148031273, and the capital of this company to be an in-kind contribution of property owned by Super Borovetz Property Fund REIT - Due to a ban imposed by the FSC, no vote has been held on the authorisation of the Board of Directors to conclude an agreement under which Super Borovetz Property Fund REIT will transfer 100% of its shareholding in Balchik Logistics Park EAD, UIC 203817664.