1. Approval of the Annual Report of the Board of directors on the company's activities in 2021; Draft decision: The AGM approves the Annual Report of the Board of directors on the Company's activities in 2021; 2. Approval of the Annual report of the Investor Relations Director for 2021; Draft decision: The AGM approves the Annual report of the Investor Relations Director for 2021; 3. Approval of the Audited Annual Individual Financial Statement of the Company for 2021; Draft decision: The AGM approves the Audited Annual Individual Financial Statement of the Company for 2021; 4. Approval of the Audited Annual Consolidated Financial Statement of the Company for 2021; Draft decision: The AGM approves the audited Annual Consolidated Financial Statement of the Company for 2021; 5. Approval of the Auditor's report on the audit of the Annual Individual Financial Statements of the Company for the year 2021; Draft decision: The AGM approves the Auditor's report on the audit of the Annual Individual Financial Statements of the Company for the year 2021; 6. Approval of the Auditor's report on the audit of the Annual Consolidated Financial Statements of the Company for the year 2021; Draft decision: The AGM approves the Auditor's report on the audit of the Annual Consolidated Financial Statements of the Company for the year 2021; 7. Approval of a decision for distribution of the Company's profit realized in 2021 and retained earnings from previous periods; Draft decision: The AGM approves the proposal of the Board of directors for the distribution of the Company's profit for 2021 in the amount of BGN 24,270,606.84 (Twenty-four million two hundred and seventy thousand six hundred and six leva and 84 stotinki) as follows: 10% or BGN 2,427,060.68 (Two million four hundred and twenty-seven thousand sixty leva and 68 stotinki) for mandatory reserve. The remainder of the Company's profit for 2021 in the amount of BGN 21,843,546.16 (Twenty-one million eight hundred forty-three thousand five hundred forty-six leva and 16 stotinki) and the retained earnings from previous years in the amount of BGN 730,966.25 (Seven hundred and thirty thousand nine hundred and sixty-six leva and 25 stotinki) to be transferred to additional reserves of the company. No dividend should be distributed to shareholders; 8. Approval of the Audit Committee's report in 2021; Draft decision: The AGM approves the Audit Committee’s report on its activities in 2021; 9. Approval of a decision to discharge the members of the Board of directors for their activities in 2021; Draft decision: The AGM discharges the members of the Board of directors from responsibility for their activities in 2021; 10. Approval of a decision to discharge Ognian Kirilov Palaveev from liability for his activities as a member of the Board of directors in 2021; Draft decision: The AGM discharges Ognian Kirilov Palaveev for his activities as a member of the Board of directors in 2021; 11. Election of a registered auditor of the Company for 2022; Draft decision: The AGM elects a registered auditor to verify and certify the Annual Financial Statements of the Company for 2022, in accordance with the proposal of the Audit Committee, enclosed in the materials for the AGM; 12. Approval of the Report of the Board of directors on the implementation of the Remuneration Policy for the members of the Board of directors of the Company for 2021; Draft decision: The General Meeting approves the Report of the Board of directors on the implementation of the Remuneration Policy of the members of the Board of directors of the Company for 2021; 13. Determination of the remuneration of the members of the Board of directors for 2022; Draft decision: The remuneration of the members of the Board of directors and the Executive Director remains unchanged; 14. Approval of a decision under art. 24, para 3, letter B of the Articles of Association of the Company; Dr