The Board of Directors of Stara Planina Hold Plc – city of Sofia, on the grounds of Art. 223 of the Commercial Act convenes a regular General Meeting of Shareholders on 23.05.2022 at 11:00 local time (or 08:00 Coordinated Universal Time) in the city of Sofia, 20, Fr. Joliot Curie Str., 9th floor, under the following agenda and draft resolutions: 1. Approval of the 2021 Company Activity Report, the 2021 Annual financial statements certified by a certified public accountant, the Audit Committee activity report and the activity report of the Investor Relations Director. Draft resolution: The GMS approves the 2021 Company activity report, the 2021 Annual financial statements certified by a certified public accountant, the Audit committee activity report and the activity report of the Investor Relations Director. 2. Approval of the Report on the implementation of the Remuneration policy for the members of the Board of Directors in 2021. Draft resolution: The GMS approves the Report on the implementation of the Remuneration policy for the members of the Board of Directors in 2021. 3. Proposal for the 2021 profit distribution. Draft resolution: 1. An amount of BGN 6 181 039.84 (six million one hundred eighty-one thousand and thirty-nine Bulgarian levs and eighty-four stotinki) to be paid as dividend under the following parameters: 1.1. Gross amount per share: BGN 0.29825; 1.2. Initial date for dividend payment: July 15, 2022. 1.3. Term for payment of the dividend - six months. 1.4. Method of payment: through Central Depository AD and the regional branches of International Asset Bank AD. 2. An amount representing 2 % of the 2021 profit for each member of the Board of Directors, in the form of bonuses. The rest to be included in the retained earnings of the company. 4. Release from responsibility of the members of the Board of Directors for their activity in 2021. Draft resolution: The GMS releases from responsibility the members of the Board of Directors for their activity in 2021. 5. Election of a certified auditor to conduct an independent financial audit of the company for 2022. Draft resolution: GMS elects Katya Raykova Zlatareva - registered auditor, diploma № 0610, to perform an independent financial audit of the company for 2022 according to the recommendation of the audit committee. 6. Changes in the audit committee. Draft resolution: 1. The GMS dismissеs the members of the audit committee due to expiry of their mandate. 2. The GMS elects a new audit committee with a 5-year mandate with the following members: Boyko Dimitrov Hadjiatanasov, Hristina Emilova Kostadinova-Trifonova and Kremena Gancheva Dyulgerova.