Regular General Meeting of Shareholders of Webit Investment Network AD

With this notification, we would like to disclose the following internal information related to Webit Investment Network AD:

With entry No. 20231009164253, under the company's account in the Commercial Register and Register of Non-Profit Legal Entities, an invitation has been announced for a Regular General Meeting of Shareholders, duly convened for 08.11.2023 at 11:00 a.m. in Sofia - 1407, Vincent Str. VanGogh” No. 5. Industrial Zone “Hladilnika”, Impresamente - Art Hotel - Sofia.

According to Art. 26, para. 1 of the Articles of Association of “Webit Investment Network” AD, the general meeting may make valid decisions if it is convened in accordance with the law and the Articles of Association of the company and at least 50% of all Shares are present or duly represented, and in the event that the agenda includes a question of amending and supplementing the Articles of Association, in order to have a quorum, the presence or representation of the shareholder holding a preferred Class A share at the meeting is also necessary.

Due to the lack of a quorum, the meeting was not held on the first date announced in the invitation to convene the General Meeting.

In accordance with Art. 227, para. 3 of the Commercial Act (CA) and Art. 42, para. 5 of the Rules for Admission of Financial Instruments to the SME Growth Market BEAM and the announced invitation for its convening, a regular general meeting of the shareholders of the company will be held on the reserve announced date - 29.11.2023 at 11:00 a.m., at the same place and with the same agenda. The agenda of the new meeting cannot include items pursuant to Art. 223a of the Commercial Code.

The registration of shareholders will take place on the day of the general meeting from 10:00 to 11:00.

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