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Premium Property Invest REIT - Sofia

Contacts Sofia, 1404 g.k. Gotse Delchev, Blvd. 2 Louis Ayer Stfloor phone: 02/0896868067,94224 981, 870 82 68, fax: 02/0882531640 e-mail: n.kaymakchiyska@mail.bg WEB-site: https://ppi.bg/		Company Figures BULSTAT: 175264350 VAT No: BG175264350 Reg No: 4973/2007 No of employees: 4 (2025) Profit/Loss (thous. BGN): 76 (2025) Total revenue (thous. BGN): 1 211 (2025) Fixed Assets (thous. BGN): 0 (2025) Capital (BGN): 29 535 000

Branch: Trusts, funds and similar financial entities
Licences & Certificates:

Issuer

Public company
General Meetings:

Last - 29.06.2026
Registered Actitity: investment of financial means, gained by publishing securities, in real estates;

24.05.2026

Premium Property Invest REIT (CITP) Premium Property Invest REIT convenes a regular General Meeting on 29.06.2026 at 11:00 a.m. in Sofia, 2 Louis Ayer Str., with the following agenda: - Report of the management bodies on the company's activities in 2025; - Adoption of the company's annual financial statements for 2025; - Report of the registered auditor for 2025; - Report of the audit committee for 2025; - Report of the director of investor relations for 2025; - Adoption of a report on the implementation of the Remuneration Policy for the members of the management bodies; - Discharge of the members of the management bodies from liability for their activities in 2025; - Election of a registered auditor for 2026; - Changes in the audit committee and determination of the mandate of its members; - Adoption of a new Statute of the audit committee; - Changes in the company's articles of association; - Decision on the distribution of financial results. Draft decision: Refers to the profit for 2025, in the amount of BGN 253 thousand, as retained earnings. - In the absence of a quorum, the meeting will be held on 20.07.2026 at 11:00 a.m. at the same place and with the same agenda. The right to vote at the GMS is exercised by the persons registered as such with the right to vote in the central securities register 14 days before the date of the GMS, or as of 15.06.2026. The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise the right to vote at the GMS, is 11.06.2026 (Ex-Date: 12.06.2026)

Premium Property Invest REIT - Sofia

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