Invitation and materials for a GSM 15.09.2023 15:12:31 (local time)

Company: Phoenix Capital Holding AD-Sofia (0PHA)
ABC Finance AD, as a trustee of the bondholders of Phoenix Capital Holding (0PHA), ISIN BG2100013189, convened a General Meeting of Bondholders on 03 October 2023 at 10:00 am in Sofia at 109-115 Todor Aleksandrov Blvd. under the following agenda:
- Change of the bond type from unsecured to secured as for this purpose, first-in-line mortgage on the immovable properties listed in the invitation to be established
- Interest rate change from 7% simple annual interest rate to a 6-month Euribor + 1% but in total not less than 3% and not more than 5.5% p.a. at Actual/365L day count convention, to come into effect as of 19 October 2023
- Approval of a trustee of the bondholders of the issue, ISIN BG2100013189
- In the lack of quorum, the GMB will be held on 18 October 2023 at 10:00 am, same place and agenda.
The voting right will be entitled to all bondholders registered with the central securities register five (5) days before the GMB date (Record Date).
The invitation to the GMB is available on the website of the Exchange.

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Phoenix Capital Holding AD Sofia published this content on 15 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2023 13:24:05 UTC.