At the regular Annual General Meeting of Shareholders of UniCredit Bulbank AD, held on 11.04.2024, it was adopted a resolution to distribute 65% of the profit for 2023, after taxation, to the shareholders of the bank as dividends for 2023 according to the number of shares they own. The gross amount of the dividend is BGN 1.83 per one ordinary share with a nominal value of BGN 1. The Bank's Annual Report for 2023 is available here. The payment of dividends will begin on 31.05.2024.

For shareholders individuals payment is made at a cash desk in a branch upon presentation of an identity card. In the case of a deceased shareholder, the legal heirs should appear together and to present a copy of an extract from death certificate and certificate of heirs, and, if there is a proxy, the original of the expressly notarized power of attorney and the identity card of the authorized person. It is also required to be presented a certificate from the respective municipality that inheritance tax has been paid or a certificate that this type of tax is not due if inherit persons other than spouse and descendants. Additional documents are required in case of inheritance by will.

For shareholders legal entities payment is made by bank transfer upon submission of a free-text request by the legal representative of the company indicating the bank account of the legal entity to which the specified amount has to be transferred. The request should be addressed to UniCredit Bulbank AD, Control of the Investment Intermediary and Market Integrity Unit, Sofia, 7, Sveta Nedelya Sq., fl. 2 or by email to the following address: DpouspmpgJowftunfouJoufsnfejbszboeTibsfipmefstDbqjubmAVojDsfejuHspvq/Ch If the account is held with a bank, other than UniCredit Bulbank AD, it is also required a certificate from the relevant bank containing information about the account holder. If the shareholder is not registered in the Commercial register and the register of non-profit legal entities it is necessary to submit additional documents for identification of the legal entity and its legal representative: a certificate of registration under BULSTAT, a court certificate of current legal status and/or other documents issued by competent authority.

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Additional media information:

Ekaterina Ancheva, tel +359 894 518 193 , flbufsjob/bodifwbAvojdsfejuhspvq/ch

Darina Radoslavova, tel +359 887 505273, Ebsjob/SbeptmbwpwbAVojDsfejuHspvq/CH