Minutes from a General shareholders meeting 20.04.2023 10:53:01 (local time)

Company: Exclusive Property REIT-Sofia (EXPR)
The extraordinary General Meeting of Shareholders of Exclusive Property REIT dated 18 April 2023 passed the following resolutions:
- Changes within the managing bodies of the company:
Releasing the current members of the Board of Drectors from position, namely Ventsislava Altanova, Miroslav Georgiev and Elena Petrova;
Electing Emil Borisov, Tatyana Guneva and Elena Petrova as new members of the Board of Drectors
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Exclusive Property ADSITS AD published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 10:14:15 UTC.