At the General Meeting of Shareholders of the Bulgarian Stock Exchange AD held on 30.06.2022. a decision was made according to which a dividend of BGN 0.4826 per share should be distributed to the shareholders. The maximum amount that would be required for the payment of a dividend if all shares were entitled to a dividend amounted to BGN 3,176,858.06 (three million one hundred and seventy-six thousand eight hundred and fifty-eight levs and 6 stotinki). The realized profit for 2021, after taxation, amounts to BGN 9,710,615.80 (nine million seven hundred and ten thousand six hundred and fifteen levs and 80 cents), which is distributed as follows: 70 percent of the profit - an amount of BGN 6,797,431.06 (six million seven hundred ninety-seven thousand four hundred thirty-one levs and 6 stotinki) is distributed for payment as a dividend among the shareholders. According to the decision of the General Meeting of 12.10.2021, as a 6-month dividend for the year, an amount of BGN 3,620,573.00 (three million six hundred and twenty thousand five hundred and seventy-three levs) was distributed, in view of which the remaining amount, which is due as a dividend for 2021 amounts to BGN 3,176,858.06 (three million one hundred and seventy-six thousand eight hundred and fifty-eight levs and 6 stotinki). The amount of 2,913,184.74 (two million nine hundred and thirteen thousand one hundred and eighty-four levs and 74 stotinki) is not distributed as a dividend and refers to the additional reserves of the company. The right to dividend have the entities entered in the registers of the Central Depository as shareholders on the 14th day after the day of the GMS, namely on July 14, 2022. The last date for concluding transactions with shares of the company, as a result of which the acquirer right to dividend, is 12.07.2022 In accordance with the Regulations of Central Depository AD, the dividend will be paid as follows: • for the shareholders who have opened Client accounts with investment intermediaries - through the respective investment intermediary; • for shareholders without accounts with investment intermediaries - through the branches of DSK Bank EAD in the country. The payment of the dividend shall be made within 60 days from the date of the General Meeting at which the decision for payment of the dividend was taken. The General Meeting did not accept the proposed increase of the capital of the Bulgarian Stock Exchange AD with own funds under Article 197, paragraph 1, in connection with Article 246, paragraph 4 of the Commercial Law and the related proposal for change in the articles of association of the company.