The Supervisory Board of Korado-Bulgaria AD, a joint-stock company incorporated and existing under the laws of the Republic of Bulgaria, having its seat and address of management at: Strazhitsa, 28, Gladstone St., registered with the Commercial Registry at the Registry Agency under Uniform Identification Code 814190902, and having its official web-site on the Internet at http://korado.bg (hereinafter referred to as the “Supervisory Board” and the “Company”, respectively) took a resolution for convening an extraordinary session of the General Meeting of the Company (hereinafter referred to as the “General Meeting”), on the grounds of Art. 223, Par. 1 of the Law on Commerce. In performance of the resolution, the Supervisory Board does hereby invite you to attend the General Meeting, which will have the following unique event identification code: KBGEGM20210915. The General Meeting will be held on 15 September 2021 at 11:00 а.m. Eastern European Summer Time – EEST (8:00 a.m. coordinated universal time – UTC) at the following address: Strazhitsa, 28, Gladstone St., with the following agenda and draft-resolutions: