Minutes from a General shareholders meeting 11.12.2023 16:14:37 (local time)

Company: Bravo Property Fund REIT-Sofia (BPF)
The extraordinary General Meeting of Shareholders of Bravo Property Fund REIT dated 11 December 2023 passed the following resolutions:
- Election of a registered auditor for 2023
- Re-election of the Audit Committee
- Fixing the remuneration and a 3-year mandate to the members of the Audit Committee
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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Bravo Property Fund ADSITS published this content on 11 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 December 2023 15:15:44 UTC.