Minutes from a General shareholders meeting 03.04.2023 16:45:39 (local time)

Company: Balkan and Sea Properties REIT-Varna (BSPB)
The General Meeting of Bondholders of Balkan and Sea Properties REIT, ISIN BG2100013213, dated 03 April 2023 has passed the following resolution:
- Adoption of a change of the bond loan interest rate after the interest payment date of 27 April 2023 to a floating interest rate equal to the 6-month EURIBOR + 1% (100 bps) but not less than 3.5% and not more than 5.5% p.a.
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.

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Balkan and Sea Properties ADSITS published this content on 03 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2023 14:34:11 UTC.