Minutes from a General shareholders meeting 21.12.2023 13:42:25 (local time)

Company: Zenith Investment Holding AD-Sofia (0Z4A)
The General Meeting of Bondholders of Zenith Investment Holding, ISIN BG2100018170, dated 19 December 2023, passed the following resolutions:
- Termination of the agreement with Texim Bank AD as a trustee of the holders of bonds, ISIN BG2100018170
- Election of UG Market EAD Investment Intermediary as a trustee of the holders of bonds, ISIN BG2100018170
- Adoption of the draft agreement to be concluded with the newly elected trustee of the bondholders, UG Market EAD
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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Zenith Investment Holding AD published this content on 21 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2023 12:01:15 UTC.