The Board of Directors of Gradus AD pursuant to Article 223 of the Commercial Act convenes a regular General Meeting of Shareholders of Gradus AD ("the Company"), to be held on 28 June 2024 at 11:00 (8:00 UTC) am in the town of Stara Zagora 6009, Park Hotel Stara Zagora, 50, Khan Asparuh Street, Tervel Hall, with the following agenda: 1. Approval of the Activity Report of the Board of Directors of the Company for the year 2023; Draft resolution: The General Meeting of Shareholders approves the Activity Report of the Board of Directors of the Company for the year 2023; 2. Approval of the Registered Auditor's Report for auditing the Annual Financial Statements of the Company for the year 2023; Draft resolution: The General Meeting of Shareholders approves the Report of the Registered Auditor for the Verification of the Annual Financial Statement for the year 2023; 3. Approval of the Annual Financial Statements of the Company for the year 2023; Draft resolution: The General Meeting of Shareholders approves the Annual Financial Statement of the Company for the year 2023; 4. Approval of the report on the activity of the Investor Relations Director of the Company for the year 2023; Draft resolution: The General Meeting of Shareholders approves the report on the activity of the Investor Relations Director of the Company for the year 2023; 5. Approval of the report on the activity of the Audit Committee for the year 2023; Draft resolution: The General Meeting approves the report on the activity of the Audit Committee for the year 2023; 6. Proposal for distribution of the profit for 2023; Draft resolution: The General Meeting of Shareholders approves the profit for 2023 in total gross amount of BGN 5 100 045.23 to remain undistributed. 7. Deciding on the dismissal of the members of the Board of Directors of the Company for their activity in 2023; Draft resolution: The General Meeting of Shareholders releases from responsibility the members of the Board of Directors of the Company for their activity in 2023; 8. Approval of the Report on the Implementation of the Remuneration Policy of the Board of Directors; Draft resolution: The General Meeting of Shareholders approves the Report on the Implementation of the Remuneration Policy of the Board of Directors of the Company;