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Sopharma Properties REIT (SFI) Sopharma Properties REIT convenes an extraordinary General Meeting of Shareholders on 24.09.2026 at 11.00 a.m. in Sofia, 5 Lachezar Stanchev Str., Sopharma Business Towers, ground floor, hall 3, with the following agenda: - Adoption of the 6-month financial report of the company for the period from 01.01.2026 to 30.06.2026; - Approval of the report of the Board of Directors on the fulfillment of the regulatory requirements for the payment of a 6-month dividend based on the 6-month financial report of the company for the period from 01.01.2026 to 30.06.2026; - Decision on the distribution of financial result. Proposal for resolution: Distributes EUR 2,195,132 (representing part of the Company's profit realized in the first half of 2026 in the amount of EUR 3,249,400.32, and after transformation pursuant to Art. 29, Para. 3 of the Law on Special Purpose Vehicles and Securitization Companies – in the amount of EUR 2,537,024.21), as a 6-month dividend to shareholders, with the gross dividend per share being EUR 0.10; - Approval of a reasoned report of the Board of Directors under Art. 114a, Para. 1 of the LPOS; - Authorization of the Board of Directors to carry out transactions under Art. 114, Para. 1 of the LPOS. - In the absence of a quorum, the meeting will be held on 09.10.2026 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 10.09.2026. 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 08.09.2026 (Ex-Date: 09.09.2026)

 

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