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Central Cooperative Bank JSC - Sofia

Contacts Sofia, 1113 bul. Tsarigradsko shose 87 phone: 02/926 65 68, 926 62 66, 0800 11400 fax: 02/980 43 86 e-mail: office@ccbank.bg WEB-site: http://www.ccbank.bg		Company Figures BULSTAT: 831447150 VAT No: BG831447150 Reg No: 5227/91 No of employees: 1701 (2025) Profit/Loss (thous. BGN): 94 979 (2025) Total revenue (thous. BGN): 310 216 (2025) Fixed Assets (thous. BGN): 179 375 (2025) Capital (BGN): 127 129 970

Branch: Other monetary intermediation
Licences & Certificates:

Bank - international and domestic

BSE member

Central depository member

Initial dealer

Investment agent

Issuer

Large taxpayers and insurers

Public company
General Meetings:

Last - 25.06.2026
Registered Actitity: Receivings of money from other persons on deposit, granting funds and accepted credits, buying of bills of exchange, deals with foreign currency and gold, deals in securities, other banking deals.

09.09.2026

At a meeting of the Board of Directors of BSE AD under Minutes No. 58 of 08.09.2026, the following decisions were made: I. Review of the SOFIX basis The first 15 (fifteen) share issues, meeting the requirements of Art. 9 of the Rules for Calculation of BSE Indices and of item 3 of Appendix No. 1 (Methodology for Calculation of SOFIX), ranked according to items 4 -7 of Appendix No. 1, are: Issue Free Float Market Cap (euro) Median Weekly Turnover (euro) Number of Trades Spread Avg.-arithm. st-st Shelly Group ED 327 501 675 357 568 4 726 0.017877 Sopharma AD 420 381 183 273 944 4 468 0.020976 Real Estate Fund Bulgaria REIT 69 917 243 131 829 3 041 0.019582 Doverie United Holding AD 95 409 821 105 808 2 577 0.032994 Advance Terrafund REIT 71 422 516 37 660 1 161 0.036336 TB First Investment Bank AD 59 413 274 67 287 1 587 0.044194 Bulgarian Stock Exchange AD 49 848 181 42 526 1 503 0.034788 Eurohold Bulgaria AD 198 570 346 166 787 551 0.081062 Sirma Group AD 26 090 087 47 777 2 054 0.042686 Smart Organic AD 29 245 970 38 257 840 0.023723 Chimimport AD 30 710 190 100 083 1 840 0.079598 Holding Varna AD 58 178 496 30 353 401 0.022348 TB Central Cooperative Bank AD 37 276 541 76 059 515 0.037166 Wiser Technology AD 19 097 872 29 684 976 0.072895 Elana Agrocredit AD 16 456 642 15 321 444 0.036366 As a result of the verification under item 13 of Appendix 1 (Methodology for calculating SOFIX), it was established that the weight of the established economic group, including the issues of shares of Chimimport AD and CB Central Cooperative Bank AD), does not exceed the requirement of 20% as of 01.09.2026, respectively, no exclusion of any of the issues from the ranking is required. Based on the ranking carried out under items 4-7 and the relevant checks and decisions under item 13 of Appendix 1 (SOFIX calculation method), pursuant to Art. 15, item 4 of the Rules for calculating indices of the Bulgarian Stock Exchange in connection with item 17 of Appendix 1 (SOFIX calculation method), the Board of Directors excludes the following share issue from the SOFIX index base: 11C Eleven Capital AD; and adds the following share issue to the SOFIX index base: EAC Elana Agrocredit AD. The decision to change the SOFIX index base shall enter into force as of September 21, 2026.

Bulgarian Real Estate Fund REIT - Sofia

Bulgarian Stock Exchange JSC - Sofia

Central Cooperative Bank JSC - Sofia

Chimimport JSC - Sofia

Doverie - United Holding JSC - Sofia

Elana Àgrocredit JSC - Sofia

Eleven Capital JSC - Sofia

Eurohold Bulgaria JSC - Sofia

First Investment Bank JSC - Sofia

Holding Varna (PF) JSC - Varna

Shelly Group SE- Sofia

Sirma Group JSC - Sofia