Sila Holding JSC - Sofia - Short Company profile

BSE Indices Committee adopted the following decisions under Record of Proceedings No. 10 at its session held on 22 September 2025: I. With reference to item 14 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee adopted the following weight factors, other than one (1), of the SOFIX constituents, in effect from 23 September 2025: BSE code Issuer Weight factor SFA Sopharma AD 0.468563 SLYG Shelly Group SE 0.441097 II. With reference to item 12 of Appendix No. 2 (BGBX 40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee adopted the following weight factors, other than one (1), of the BGBX 40 constituents, in effect from 23 September 2025: BSE code Issuer Weight factor SFA Sopharma AD 0.476761 SLYG Shelly Group SE 0.448813 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 adopted the following weight factors, other than one (1), of the BG REIT constituents, in effect from 23 September 2025: BSE code Issuer Weight factor ATER Advance Terrafund REIT 0.375642 BSP Balkan and Sea Properties REIT 0.825066 BREF Bulgarian Real Estate Fund REIT 0.437224 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 adopted the following weight factors of the BG TR30 constituents, in effect from 23 September 2025: BSE code Issuer Weight factor AGH Agria Group Holding AD 1.777547 ATER Advance Terrafund REIT 10.835731 BSP Balkan and Sea Properties REIT 1.307452 BSE Bulgarian Stock Exchange AD 3.313124 VAM Velgraf Asset Management AD 6.404926 DUH Doverie United Holding PLC 3.454185 EUBG Eurohold Bulgaria AD 17.195833 EAC Elana Agrocredit AD 30.423397 11C Eleven Capital AD 1.977521 GTH Galata Investment Company AD 12.076463 MSH M+S Hydraulic AD 3.164033 HRZ Rodna Zemya Holding AD 10.012764 HSI Sila Holding AD 10.141132 SYN Synthetica AD 0.416320 SGH Sirma Group Holding AD 22.600238 SO Smart Organic AD 1.027284 SFA Sopharma AD 11.718642 SFT Sopharma Trading AD 5.502667 SPH Stara Planina Hold AD 3.228605 FIB CB First Investment Bank AD 6.015272 TXIM CB Texim Bank AD 8.838082 CCB CB Central Cooperative Bank AD 18.833532 TIB Telematic Interactive Bulgaria AD 1.400015 TCH TK-Hold PLC 3.744418 WISR Wiser Technology AD 5.650060 BREF Bulgarian Real Estate Fund REIT 6.265413 CHIM Chimimport AD 44.252214 HVAR Holding Varna AD 0.667518 HNVK Holding Nov Vek AD 1.438197 SLYG Shelly Group SE 0.311105 V. With reference to item 24 of the Rules for Calculating the BEAM Market Companies' Index (beamX), the Indices Committee adopted the following weight factors, other than one (1), of the beamX constituents, in effect from 23 September 2025: BSE code Issuer Weight factor DRON Dronamics Capital AD 0.609523 IMP ImPulse Growth AD 0.836557 WIN Webit Investment Network AD 0.435280 VI. With reference to item 17 of the Rules for Calculating the Good Corporate Governance Index (CGIX), the Indices Committee adopted the following weight factors, other than one (1), of the CGIX constituents, in effect from 23 September 2025: BSE code Issuer Weight factor SFA Sopharma AD 0.331174 SLYG Shelly Group 0.609750