Minutes from a General shareholders meeting 17.03.2023 09:59:20 (local time)

Company: Super Borovetz Property Fund REIT-Burgas (SBPF)
The extraordinary General Meeting of Shareholders of Super Borovetz Property Fund REIT dated 15 March 2023 has passed the following resolution:
- Authorisation of the persons who manage and represent the company to conclude a deal under Art. 114 (1) of the POSA for the acquisition of 100% shareholding in Mursalitsa Hotel, UIC 204373059, on condition that no interested or affiliated persons with Super Borovetz Property Fund REIT will participate in the transaction, at a total price not exceeding BGN 18,900,000
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Super Borovets Property Fund ADSITS Varna published this content on 17 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2023 13:42:05 UTC.