1. Approval of the audited Annual Financial Statements of the Company for the year 2021 (including the Report on the Implementation of the Policy on the Remuneration of the Members of the Boards of the Company for the year 2021, which constitutes a separate document appended to the Annual Financial Statements of the Company for the year 2021) Draft-Resolution: “The General Meeting approves the audited Annual Financial Statements of the Company for the year 2021 (including the Report on the Implementation of the Policy on the Remuneration of the Members of the Boards of the Company for the year 2021, which constitutes a separate document appended to the Annual Financial Statements of the Company for the year 2021).” 2. Approval of the Report of the Management Board on the operations of the Company for the year 2021 Draft-Resolution: “The General Meeting approves the Report of the Management Board on the operations of the Company for the year 2021.” 3. Acceptance of the Report of the registered auditor on the audit of the Annual Financial Statements of the Company for the year 2021 Draft-Resolution: “The General Meeting accepts the Report of the registered auditor on the audit of the Annual Financial Statements of the Company for the year 2021.” 4. Approval of the Report of the Audit Committee of the Company on its activities for the year 2021 Draft-Resolution: “The General Meeting approves the Report of the Audit Committee of the Company on its activities for the year 2021.” 5. Taking a resolution on the distribution of the profit of the Company for the year 2021 Draft-Resolution: “The General Meeting distributes the net profit of the Company for the year 2021, which is BGN 4, 758,780.78, as follows: - the first portion of the profit, such portion being at the total gross amount of BGN 1, 316, 861 . 40, was already distributed to the shareholders of the Company as 6-month dividend (gross unit 6-month dividend of BGN 0.10 per share) by resolution of the General Meeting of the Company on 15 September 2021; - the second portion of the profit, such portion being at the amount of BG 939,882.73 is allocated to the Retained Earnings of the Company; and - the third portion of the profit, such portion being at the total gross amount of BGN 2,502,036.65 is distributed to the shareholders of the Company as year-end dividend, where the gross unit year-end dividend is BGN 0.19 per share. 6. Approval of the Report on the Activities of the Investor Relations Director of the Company for the year 2021 Draft-Resolution: “The General Meeting approves the Report on the Activities of the Investor Relations Director of the Company for the year 2021.” 7. Approval of the Report of the Supervisory Board on its operations in lieu of Remuneration Committee of the Company for the year 2021 Draft-Resolution: “The General Meeting approves the Report of the Supervisory Board on its operations in lieu of Remuneration Committee of the Company for the year 2021.” 8. Release of the members of the Supervisory Board of the Company from responsibility for their conduct as such officers for the year 2021 Draft-Resolution: “The General Meeting releases any and all persons, who have been members of the Supervisory Board of the Company, from responsibility for their conduct as such officers for the year 2021. The release refers exclusively to the action, which has been taken by such persons, insofar as this action or the result from it are reflected in the Annual Financial Statements of the Company for the year 2021, as such statements are audited by the registered auditor and approved by the General Meeting.” 9. Release of the members of the Management Board of the Company from responsibility for their conduct as such officers for the year 2021 Draft-Resolution: “The General Meeting releases any and all persons, who have been members of the Management Board of the Company, from respon