Opportunity Bulgaria Investment AD approved Allocation of the 2023 profit of BGN 1,802,869.28 as follows: Allocating BGN 180,286.93 (10%) to the Reserve Fund Gross dividend distribution of BGN 203,999.98 in terms of BGN 0.02 per share Allocating BGN 61,958.85 to cover prior period loss Allocating BGN 1,356,623.52 to the retained profit of the company The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, by May 28, 2024 (Record Date). The final date for transacting shares of this company on the Exchange, so the holder shall be entitled to receive a dividend, will be 23 May 2024 (Ex-Dividend Date: May 27, 2024).