Aroma AD-Sofia appointed a regular General Meeting of Shareholders on 27 June 2024 under the following agenda: Financial result allocation decision Draft resolution: Allocation of the 2023 profit of BGN 1,937,932.81 as follows: Gross dividend distribution to the shareholders of BGN 924,559.44 in terms of BGN 0.06 gross dividend per share as this does not include the 82,505 treasury shares owned by Aroma AD.