Minutes from a General shareholders meeting 23.12.2022 13:48:12 (local time)

Company: Chernomorski Holding AD-Sofia (5L3A)
The General Meeting of Bondholders of Chernomorski Holding AD, ISIN BG2100006191, dated 23 December 2022 has passed the following resolution:
- The GMB gives its explicit approval to the company to issue a new secured bond.
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.

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Chernomorski Holding AD published this content on 23 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2022 14:45:17 UTC.