Central Cooperative Bank JSC - Sofia - Short Company profile

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 3 at its session held on 20 March 2021: I. With reference to item 14 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors, other than one (1), of the SOFIX constituents, in effect from 22 March 2021: BSE code Issuer Weight factor SFA Sopharma AD-Sofia 0.862595 EUBG Eurohold Bulgaria AD-Sofia 0.915357 II. With reference to item 14 of Appendix No. 2 (BGBX40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted weight factors equal to one (1) of all BGBX40 constituents, in effect from 22 March 2021. III. With reference to item 9 of Appendix No. 3 (BG REIT Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors, other than one (1), of the BG REIT constituents, in effect from 22 March 2021: BSE code Issuer Weight factor ATER Advance Terrafund REIT-Sofia 0.481029 BSP Balkan and Sea Properties REIT-Varna 0.880065 IV. With reference to item 15 of Appendix No. 4 (BG TR30 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors of the BG TR30 constituents, in effect from 22 March 2021: BSE code Issuer Weight factor SFA Sopharma AD-Sofia 5.337475 ATER Advance Terrafund REIT-Sofia 8.468109 A4L Àëòåðêî ÀÄ-Ñîôèÿ 1.797313 DUH Doverie United Holding PLC-Sofia 4.096202 EUBG Eurohold Bulgaria AD-Sofia 6.989550 BREF Bulgarian Real Estate Fund REIT-Sofia 9.520901 SFT Sopharma Trading AD-Sofia 3.036839 CHIM Chimimport AD-Sofia 19.145290 HRZ Rodna Zemya Holding AD-Sofia 6.774487 TBS Telelink Business Services Group AD-Sofia 1.036098 CEZD CEZ Distribution Bulgaria AD-Sofia 0.068803 SYN Synthetica AD-Sofia 0.396704 EAC Elana Agrocredit AD-Sofia 16.936218 CAPM Capital Management SPV-Sofia 0.268911 ALB Albena AD-Albena 0.611586 SPH Stara Planina Hold AD-Sofia 2.960280 SGH Sirma Group Holding AD-Sofia 33.549841 BSP Balkan and Sea Properties REIT-Varna 0.967784 FIB CB First Investment Bank AD-Sofia 10.610643 SPDY Speedy AD-Sofia 0.234849 VAM Velgraf Asset Management AD-Sofia 4.296016 MSH M+S Hydraulic AD-Kazanlak 2.795820 MONB Monbat AD-Sofia 3.949253 CCB CB Central Cooperative Bank AD-Sofia 18.158419 GR6 Gradus AD-Stara Zagora 11.742444 HVAR Holding Varna AD-Varna 0.453960 235H 235 Holdings AD-Sofia 0.607368 T57 Trace Group Hold AD-Sofia 4.865654 IHB Industrial Holding Bulgaria PLC-Sofia 20.968651 BSE Bulgarian Stock Exchange-Sofia 3.551142 V. With reference to item 17 of the Rules for Calculating the Good Corporate Governance Index (CGIX), the Indices Committee has adopted the following weight factors, other than one (1), of the CGIX constituents, in effect from 22 March 2021: BSE code Issuer Weight factor SFA Sopharma AD-Sofia 0.400656