Shelly Group SE- Sofia - Short Company profile

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 7 at its session held on 19 June 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 21 June 2021: BSE code Issuer Weight factor SFA Sopharma AD-Sofia 0.890832 II. With reference to item 14 of Appendix No. 2 (BGBX 40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted weight factors equal to one (1) to all BGBX 40 constituents, in effect from 21 June 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 21 June 2021: BSE code Issuer Weight factor ATER Advance Terrafund REIT-Sofia 0.374771 BSP Balkan and Sea Properties REIT-Varna 0.805148 BREF Bulgarian Real Estate Fund REIT-Sofia 0.900196 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 21 June 2021: BSE code Issuer Weight factor 235H 235 Holdings AD-Sofia 0.677437 A4L Allterco AD-Sofia 1.129061 ALB Albena AD-Albena 0.610114 ATER Advance Terrafund REIT-Sofia 8.185694 BREF Bulgarian Real Estate Fund REIT-Sofia 9.677668 BSE Bulgarian Stock Exchange-Sofia 3.220601 BSP Balkan and Sea Properties REIT-Varna 1.033982 CAPM Capital Management SPV-Sofia 0.297662 CCB CB Central Cooperative Bank AD-Sofia 19.944839 CEZD CEZ Distribution Bulgaria AD-Sofia 0.070163 CHIM Chimimport AD-Sofia 22.324621 DUH Doverie United Holding PLC-Sofia 3.329774 EAC Elana Agrocredit AD-Sofia 18.190432 EUBG Eurohold Bulgaria AD-Sofia 7.674089 FIB CB First Investment Bank AD-Sofia 11.556275 GR6 Gradus AD-Stara Zagora 13.097111 HRZ Rodna Zemya Holding AD-Sofia 7.385589 HVAR Holding Varna AD-Varna 0.493610 IHB Industrial Holding Bulgaria PLC-Sofia 15.348177 MONB Monbat AD-Sofia 3.274278 MSH M+S Hydraulic AD-Kazanlak 2.584956 SFA Sopharma AD-Sofia 5.397161 SFT Sopharma Trading AD-Sofia 3.814693 SGH Sirma Group Holding AD-Sofia 37.420317 SPDY Speedy AD-Sofia 0.244046 SPH Stara Planina Hold AD-Sofia 2.691187 SYN Synthetica AD-Sofia 0.438519 T57 Trace Group Hold AD-Sofia 5.169912 TBS Telelink Business Services Group AD-Sofia 1.444534 VAM Velgraf Asset Management AD-Sofia 4.633412 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 21 June 2021: BSE code Issuer Weight factor SFA Sopharma AD-Sofia 0.409118