Minutes from a General shareholders meeting 15.11.2023 17:15:17 (local time)

Company: CB Central Cooperative Bank AD-Sofia (4CFB)
The General Meeting of Bondholders of CB Central Cooperative Bank AD (4CFB), ISIN BG2100019137, dated 15 November 2023, passed the following resolutions:
- Amendments to the following bond loan terms:
1. Change of maturity date to 10 December 2033
2. Change of the interest rate of the bond loan from 2.75% to 3.60% p.a. in effect from 11 December 2023 (the day following the forthcoming interest payment date), respectively change of the text under item 4.3. of the Terms and Conditions of the Bond from the Prospectus
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.

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Central Cooperative Bank AD published this content on 15 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2023 15:21:03 UTC.