Pursuant to the provision of Art. 27, para. 3 of OOrdinance № 2 of FSC as of 17.09.2003 ON THE PROSPECTUSES TO BE PUBLISHED WHEN SECURITIES ARE OFFERED TO THE PUBLIC OR ADMITTED TO TRADING ON A REGULATED MARKET AND ON DISCLOSURE OF INFORMATION BY THE PUBLIC COMPANIES AND THE OTHER ISSUERS OF SECURITIES we present this documents which refers to the whole information which BILLBOARD Plc has published or otherwise made available to the public over the preceding 12 months in the Republic of Bulgaria or in another member State:

1. BILLBOARD AD has disclosed regulated information regarding the company to The Financial Supervision Commission through the integrated system for disclosure of information in an electronic way E–Register as the information is available on the website of FSC - www.fsc.bg.

2. BILLBOARD AD has disclosed information to the BSE_Sofia AD and public through the system EXTRI NEWS – http://www.x3news.com, as the same information as been disclosed to the public also through the electronic media INVESTOR BG - www.investor.bg and Infostock BG – www.infostock.bg where the whole information disclosed to the public can be found.

The regulated information disclosed by the company to FSC, BSE-Sofia AD and the public is also available on the corporate website of BILLBOARD AD – www.bilbord.bg.

БИЛБОРД АД представи на КФН, БФБ-София АД и обществеността междинен консолидиран финансов отчет към 31.12.2023 г.

БИЛБОРД АД представи на КФН, БФБ-София АД и обществеността междинен индивидуален финансов отчет към 31.12.2023 г.

БИЛБОРД АД представи на КФН, БФБ-София АД и обществеността междинен консолидиран финансов отчет към 30.09.2023 г.