The Board of Directors of Monbat AD, on the grounds of the provisions of Art. 223, para. 1 of the Commercial Act convenes an extraordinary attendance session of the General Assembly of the Shareholders on 21.04.2022 at 10.30 EET (EET=UTC+3) or 7:30 (UTC) with the Unique identifier of the event MONB21042022IOSA, ISIN code BG1100075065, in the city of Sofia, No 1, Gurko Blvd., Grand Hotel Sofia, Triaditza hall, under the following agenda and draft resolutions: 1) Submission of information concerning the actions taken and offers received for the sale of the capital of the Monbat AD’s subsidiary Monbat Immobilien GmbH, respectively for the sale of its balance sheet assets such as land plots, buildings, and fixed facilities in Schwarzenau Austria. Draft Resolution: General Assembly of Shareholders approves the actions taken for the sale of the investment in the subsidiary Monbat Immobilien GmbH, respectively the subsidiary’s balance sheet assets such as land plots, buildings and fixed facilities in Schwarzenau Austria and accepts the offers submitted. 2) Giving a consent by the Monbat AD General Assembly of Shareholders for the negotiation and sale of the subsidiary Monbat Immobilien GmbH in accordance with the offer submitted by a potential buyer (not interested person within the meaning of Article 114, paragraph 7 of the Public Offering of Securities Act). Draft Resolution: The General Assembly of Shareholders authorizes the Executive Director of Monbat AD to conduct negotiations for sale as per the submitted offer presented by the potential buyer (not interested person in the meaning of Article 114, paragraph 7 of the POSA), of Monbat AD's investment in the capital of the daughter company Monbat Immobilien GmbH for a price of not less than the offered. 3) Giving a consent by the General Assembly of Shareholders of Monbat AD for negotiations and sale of land plots, buildings and fixed facilities owned by the Monbat AD’s daughter company Monbat Immobilien GmbH in Schwarzenau Austria. Draft Resolution: The General Assembly of Shareholders authorizes the representative of Monbat AD’s subsidiary - Monbat Immobilien GmbH, to negotiate and sell land plots, buildings, and fixed facilities in Schwarzenau Austria for a price not less than the offered