Shelly Group SE- Sofia - Short Company profile

At a meeting of the Bulgarian Stock Exchange Index Commission, under Minutes No. 2 of 09.03.2026, the following decisions were made: III. In connection with item 8 of Appendix No. 3 (Methodology for calculating BG REIT) to the Rules for calculating indices of the Bulgarian Stock Exchange, the Index Commission determines the following free-float coefficients for the issues included in the BG REIT base, which will enter into force as of 23.03.2026: Stock code Issuer Free-float coefficient ATER Advance Terrafund REIT 0.6082 BSP Balkan & Sea Properties REIT 0.4110 CCBR Grand Vision Properties REIT 0.5093 RPF Roy Property Fund REIT 0.4610 SFB Sopharma Buildings REIT 0.2701 SBPF Super Borovets Property Fund REIT 0.5474 BREF Bulgaria Real Estate Fund REIT 0.7387 The free float data for BG REIT issues is the median value for the period from 02.12.2025 to 01.03.2026 IV. In connection with item 22 of the Rules for calculating the index of companies on the beam market (beamX), the Index Commission determines the following free-float coefficients for the issues included in the beamX database, which will enter into force as of 23.03.2026: Stock code Issuer Free-float coefficient ITF ITF Group AD 0.1148 BLRN Boleron AD 0.2146 GGS Global Gaming Solutions AD 0.3104 DRON Dronamix Capital AD 1.0000 HRC HR Capital AD 0.1805 IMP Impulse Growth AD 0.8707 IPSP IpoTech Sofcom AD 0.5957 MFG MFG Invest AD 0.1300 PAY Peysera Bulgaria AD 0.1773 WIN Webbit Investment network AD 0.8925 The free-float data of the issues from beamX is a median value for the period from 02.12.2025 to 01.03.2026 V. In connection with item 15 of the Rules for calculating the index of companies with good corporate governance CGIX, the Index Commission determines the following free-float coefficients of the issues included in the CGIX base, which will enter into force as of 23.03.2026 Stock code Issuer Free-float coefficient AGH Agria Group Holding AD 0.2119 BSE Bulgarian Stock Exchange AD 0.4995 DUH Doverie United Holding AD 0.6359 SFA Sopharma AD 0.3394 CCB TB Central Cooperative Bank AD 0.1666 SLYG Shelly Group ED 0.2867 MSH M+S Hydraulic AD 0.2295 The free-float data for CGIX issues is a median value for the period from 02.12.2025 to 01.03.2026 VI. The Index Commission will determine the weighting factors of the issues included in the BSE index bases (including the index of companies on the beam market) and the CGIX index based on the respective "closing" prices as of 20.03.2026 VII. The next meeting of the Index Commission, at which free-float coefficients of the issues included in the BSE indices (including the index of companies on the beam market) and the CGIX index will be determined, will be held on 02.06.2026, and these coefficients will enter into force as of 22.06.2026.