Lack of a quorum of the General Meeting of Shareholders of Webit Investment Network AD

With this notification, we would like to disclose the following internal information related to Webit Investment Network AD:

With entry No. 20250627130738, under the company's account in the Commercial Register and Register of Non-Profit Legal Entities, an invitation has been announced for a Regular General Meeting of Shareholders, duly convened for 28.07.2025 at 11:00 a.m. in Sofia - 1407, Vincent Str. VanGogh” No. 5. Industrial Zone “Hladilnika”, Impresamente - Art Hotel - Sofia.

Six shareholders were registered to participate in the meeting. Holding a total of 329,399 shares of the company's capital, respectively - a total of 329,399 voting rights in the general meeting of shareholders, representing 2.11% of the company's court-registered capital and respectively - 2.11% of the voting rights in the general meeting of shareholders.

Due to lack of a quorum, the meeting was not held on the first date announced in the invitation to convene the General Meeting.

In accordance with Art. 227, para. 3 of the Commercial Act (CA), Art. 42, para. 5 of the Rules for Admission of Financial Instruments to Trading on the SME Growth Market - BEAM, Art. 26, para. 2 and the announced invitation for its convening, the regular annual general meeting of the shareholders of the company will be held on the reserve announced date - 13.08.2025 at 11:00 a.m., at the same place and with the same agenda. The agenda of the new meeting may not include items pursuant to Art. 223a of the Commercial Code.

Registration of shareholders will be carried out on the day of the general meeting from 10:00 a.m. to 10:40 a.m.

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