Central Cooperative Bank : Invitation and materials for a GSM

Invitation and materials for a GSM 13.11.2025 10:43:53 (local time)

Company: CB Central Cooperative Bank AD (CCB)
CB Central Cooperative Bank appointed an extraordinary General Meeting of Shareholders on 18 December 2025 at 10:00 am in Sofia at 87 Tsarigradsko Shose Blvd. under the following agenda:
- Adoption of a decision for issuance of an issue of dematerialised unsecured interest-bearing registered inconvertible and freely transferable bonds, structured to comply with the requirements of the provisions under Chapter Thirteen, Section II of the Recovery and Resolution of Credit Institutions and Investment Firms Act, of type determined by a subsequent decision of the Bank's Management Board, having the following parameters:
Total nominal value of the bond issue: Up to EUR 50,000,000
Total issue value of the bonds: Up to EUR 50,000,000
Minimum raised funds for the bond to be considered successfully placed: EUR 15,000,000
Par value per bond: EUR 100,000
Issue price per bond: EUR 100,000
Total number of offered bonds: Up to 500 bonds
Term of the bond: Four (4) years
Interest rate: To be additionally determined
Interest recurrence: Per annum
Public offering of the bond issue: The bond is to be placed under the terms of an initial public offering.
Possibility of additional issuance: Bonds under the issue may be subject to one or more additional issuances during the validity period of the bond issue prospectus for initial public offering and admission to trading on a regulated market, if the full nominal value of the bond is not raised at the initial public offering.
Admission to trading on a regulated market: Admission to trading on the Bonds Segment of the BSE Main Market in case of successful issuance

- Authorisation of the Bank's Management Board to independently make decisions to determine all other terms and parameters of the bond issue that are not explicitly mentioned above
- In the absence of a quorum, the EGM will be held on 08 January 2026 at 10:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. as of 04 December 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 02 December 2025 (Ex Date: 03 December 2025).
The invitation is available on the website of the Exchange.