We hereby notify you of facts, circumstances, and information concerning “Bulgarian-American Credit Bank” AD (“BACB”) that constitute “inside information” within the meaning of Article 17 of Regulation (EU) No. 596/2014 on market abuse, as well as regarding personnel changes in the composition of the Supervisory Board of BACB pursuant to Article 100x, paragraph 1, item 2 of the Public Offering of Securities Act.

On May 19, 2026, the regular General Meeting of Shareholders of “Bulgarian-American Credit Bank” AD, Unique Identifier BACB19052026AGMS, was held, which adopted the following resolutions:

1. Approved: (a) the audited Annual Consolidated Financial Statements of BACB for 2025 and the Annual Consolidated Report of the Management Board on the activities of BACB in 2025, accompanied by the Independent Auditors’ Report; (b) the audited Annual Financial Statements of BACB on individual basis for 2025 and the Annual Report of the Management Board on the activities of BACB on an individual basis in 2025, accompanied by the Independent Auditors’ Report; and (c) the Report on the Implementation of the BACB Remuneration Policy in 2025.
2. Adopted a resolution that BACB’s profit for the 2025 fiscal year, which after taxation amounts to BGN 35,646,147.58 (EUR 18,225,585.85), to remain as “Retained Earnings from Previous Periods.”
3. Approved “Ernst & Young Audit” OOD, UIC 130972874, and “BDO Bulgaria” OOD, UIC 030278596, as the auditing firms to perform a joint independent financial audit of the annual financial statements of the Bulgarian-American Credit Bank for 2026 on an individual and consolidated basis.
4. Approved changes to the composition of the Supervisory Board of BACB, namely:
       (1) relieved Mr. Petar Georgiev Atanasov of his duties as a member of the Supervisory Board and
       (2) elected Mr. David John Mack as a member of the Supervisory Board; with a term of office until May 19, 2031.
   By Decision No. 184 of May 14, 2026, the Governing Council of the Bulgarian National Bank granted preliminary approval pursuant to Article 11, paragraphs 2 and 3 of the Credit Institutions Act and Ordinance No. 20 of the BNB for Mr. David John Mack to assume the position of member of the Supervisory Board of BACB.
5. Adopted a decision to re-elect Ms. Tsvetelina Borislavova Karagyozova and Mr. Martin Boychev Ganev as members of the Supervisory Board for a new five-year term until May 19, 2031.
6. Approved changes to the composition of the BAKB Audit Committee, namely:
       (1) relive Mr. Petar Georgiev Atanasov as a member of the Audit Committee and
       (2) elect of Mr. David John Mac as a member of the Audit Committee.

In addition to the above, the General Meeting adopted resolutions on the remaining items of the previously announced agenda, approving the draft resolutions proposed in the Call Notice of the General Meeting and the agenda materials.

The minutes of the Annual General Meeting of Shareholders, Unique Identifier BACB19052026AGMS, containing information on the specific resolutions, will be publicly disclosed within the statutory time limits.