Information Services begins repurchasing shares held by private shareholders as of September 12, 2025

Following a decision by the General Assembly of Shareholders adopted on September 4, 2025, and the registration of the decision in the Commercial Register and the Register of Non-Profit Legal Entities (CRRoNPLE), effective September 12, 2025, Information Services shall commence the repurchase of shares from private shareholders on the basis of Article 187a, paragraph 1, item 8 of the Commercial Law.

The number of shares subject to the buyback procedure is 11,598. These are all the shares owned by private shareholders.  By the decision of the General Assembly of Shareholders, the purchase price of the shares is BGN 25.25 per share (EUR 12.91).

The share buyback procedure will be carried out through the licensed investment intermediaries UniCredit Bulbank, Elana Trading, and Karoll, in accordance with the provisions of the applicable legislation and the Rules and Procedures adopted by the Central Depository. In connection with the transition to the euro and the expected workload at UniCredit Bulbank's front offices, Information Services requests that shareholders and heirs of shareholders located in the cities of Sofia, Plovdiv, Varna, Burgas, Shumen, and Pleven use the services of Karoll and Elana Trading.

By decision of the General Assembly of Shareholders, all the costs related to the transfer of shares, including the fees and expenses of shareholders and heirs related to the acquisition of the necessary documents for the repurchase, shall be at the expense of Information Services.

To sell their shares, shareholders must present their identity card and a depositary receipt, if they have one. When a shareholder or the heirs of a shareholder do not have a depositary receipt, Information Services shall obtain the receipts through the official channels and provide them to the investment intermediary.

The deadline for repurchasing the company's shares is six months from the date of registration of the decision in the Trade Register. If the maximum number of shares subject to repurchase is repurchased before the expiry of the six-month period, Information Services shall terminate further repurchases.

The procedure for buyback of Information Services shares from private shareholders is fully compliant with the requirements of Article 187 b of the Commercial Law and Article 17 of the company's Articles of Association.

For the convenience of the shareholders, employees of the Central Office and branches in regional cities, as well as company cars, have been assigned to be fully available for logistical support for the execution of transactions. (a table with the assigned employees in the head office and branches):

The private shareholders who accept the offered price and wish to sell back their shares need to visit the office of an investment intermediary involved in the buyback. Detailed information can be found in the attached files.

Elana Investment Intermediary
Instructions regarding the share buyback procedure of “Information Services” JSC

Karoll Investment Intermediary
Instructions for the sale of shares by shareholders of “Information Services” JSC
Brokerage Services Agreement
Appendix 1 to the Brokerage Services Agreement