The General Meeting of Shareholders of Monbat AD dated 14 June 2022 has taken the following dividend distribution decision for 2021: - Gross dividend per share: BGN 0.141025 The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 28 June 2022 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 24 June 2022 (Ex-Dividend Date: 27 June 2022).