Extraordinary general meeting of the shareholders

The Board of Directors of “Bianor Holding” AD, Sofia (the “Company”), UIC 175061032, ISIN: BG1100007076, on the grounds of Art. 223, para. 1 of the Commercial Law and Art. 26, para. 1 of the Company’s Articles of Association, convenes an extraordinary general meeting of the shareholders which will take place on 12.12.2024 at 11:00 a.m. local time time (09:00 UTC), in the city of Sofia, at Synergy Tower, floor 1, 111R Tsarigradsko Shose Blvd., Sofia, with a unique identification code of the event: 5BI12122024EGAS.