“TRACE GROUP HOLD” Plc calls General Meeting of the Shareholders on 21.06.2018

The Management Board of “TRACE GROUP HOLD” Plc calls General Meeting of the Shareholders on 21.06.2018, which will take place in Sofia, “Triaditsa” District, 12 Nikola Obrazopisov Str., Conference hall, at 11:00 a.m., with the following agenda:

1. Annual activity report of the Company for 2017;

2. Report of the registered auditor /expert – accountant/ for the audit of the Annual Financial Report for 2017. Report of the Audit Committee of the Company for 2017. Approval of the Annual Financial Report of the Company for 2017, including approval of the Report on the implementation of the Remuneration Policy of the Management Board and Supervisory Board members of the Company for 2017, which is an independent document to the Annual Financial Report of the Company for 2017 and releases the members of the Management Board and Supervisory Board for their activity for 2017;

3. Consolidated Activity Report of the Company for 2017;

4. Report of the registered auditor /expert – accountant/ for the audit of the Consolidated financial report of the Company for 2017. Approval of the Consolidated financial report of the Company for 2017;

5. Report of the Investor Relations Expert for 2017;

6. Making a decision for the distribution of the profit from 2016 and 2017 as per Management Board proposal;

7. Changes of members of the Audit Committee;

8. Election of a registered auditor to verify and certify the Individual financial report and the consolidated financial report of the Company for 2018 as per proposal by the Audit Committee.

The Management Board of “TRACE GROUP HOLD” Plc invites all shareholders to attend personally or through their authorized representatives the General Meeting. Pursuant to Art. 115 b, Paragraph 1 of the Law on Public Offering of Securities voting rights in the General Meeting have the persons entered in the registers of the Central Depository as shareholders as of 07.06.2018 - 14 days before the date of the General Meeting.

The documents of the General Meeting of the Shareholders are available here: