Aktiv Properties REIT announced that, the extraordinary General Meeting of Shareholders of the company dated 22 January 2021 has passed the following resolutions: Changes within the managing bodies of the company: Release of Dilyan Panev, Dimitar Rusev and Stoyan Lilov from the position of Board members and election of Georgi Nalbantski, Tsvetan Grigorov and Iliya Tsvetkov as new members of the Board of Directors The mandate of the Board is fixed to five (5) years in effect from the date of the General Meeting of Shareholders.