Minutes from a General shareholders meeting 13.05.2024 09:44:23 (local time)

Company: Monbat AD (5MBA)
The General Meeting of Bondholders of Monbat AD (5MBA), ISIN BG2100023170, dated 09 May 2024 passed the following resolutions:
- No adoption of a decision on the following item of the agenda:
Finding by the GMB of non-fulfilment of the terms of the bond issued by Monbat AD (5MBA), ISIN BG2100023170, namely non-fulfilment of a decision taken by the GMB on 22 January 2024, respectively an overdue payment of the second principal repayment instalment of EUR 8,404,500 representing 30% of the total raised value under the bond issue
- No adoption of a decision on the following item of the agenda:
Taking actions to protect the rights and interests of the bondholders according to the bond issue terms and conditions, the respective documents of the bond issue and following the current legislation
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.
The notice is available on the financial website X3News.

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Monbat AD published this content on 13 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2024 08:21:05 UTC.