We hereby inform you that the Bulgarian Stock Exchange AD has submitted for publication in the Commercial Register of the Registry Agency an invitation to convene an Extraordinary General Meeting of Shareholders, which will be held on 25 November 2025 at 10:00 a.m. local time at the company's registered office (08:00 UTC), with the following agenda and proposed resolutions: Item 4 on the agenda: Approval of the six-month financial report of Bulgarian Stock Exchange AD for the first half of 2025. Draft resolution – The General Meeting approves the six-month financial report of the Company for the first half of 2025. Item 5 on the agenda: Adoption of a resolution pursuant to Article 44, paragraph 5 of the Company's Articles of Association for the distribution of profits and payment of a 6-month dividend. Draft decision – The General Meeting decides that from the net profit realized by the Company, according to the prepared 6-month financial report for the first half of 2025, in the amount of BGN 17,127,000 (seventeen million one hundred twenty-seven thousand leva), an amount of BGN 16,600,000 (sixteen million six hundred thousand leva) shall be distributed as a 6-month dividend to the shareholders, respectively BGN 1.26 (one lev and twenty-six stotinki) per share.