Intercapital Property Development ADSIC with its registered office in Sofia, Bulgaria ("ICPD") announces hereby the English translation of the minutes of the annual general meeting held on 27 June 2023, which includes the text of adopted resolutions. There were no resolutions that were not adopted or taken off the agenda, nor did anyone object to the resolutions adopted.

In addition, ICPD encloses also the English translation of the list of shareholders who attended the annual general meeting on 27 June 2023.

At the same time, ICPD would like to point out that the above outstanding current report executed in Bulgarian has been published in a timely manner in accordance with the law of the home country, i.e. Bulgarian law, and is available via a link: http://www.x3news.com/?page=Company&⌖=GeneralShareholdersMeeting&BULSTAT=131397743&MESSAGE_TYPE=3

Legal basis:
§ 4 sub-paragraph 2 item 7-9 of Appendix No. 3 to the Regulations of the Alternative Trading System - Current and periodic information provided in the alternative trading system on the NewConnect market.
Article 71a of the Act on Public Offering and the Conditions for Introducing Financial Instruments to Organised Trading and Public Companies applicable in conjunction with § 28 of the Regulations of the Alternative Trading System

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Załączniki

20230706_150738_0000148439_0000153139.pdf

20230706_150738_0000148439_0000153140.pdf