Annual Shareholders Meeting Profit Distribution Decision

The following decision regarding the profit distribution was taken at the annual shareholders meeting on 14 June 2011:
An amount of 872 198,56 BGN is distributed for dividends or 0,067 BGN a gross dividend per share. The amount of 872 198,56 BGN represents 90.30 % of the transformed as per article 10/3 of the Law financial result which should be distributed obligatory for dividends.

The gross dividend per share is 0,067 BGN. Only the shareholders that have registered at Centralen Depositar AD up to 14 days after the annual shareholders meeting are eligible for dividends. The payment of the dividends will be made after 1 August 2011. The payment will be made through Centralen Depositar AD in accordance with Ordinance #8 (from 12 November 2003) of the Public Offering of Securities Act, the by-laws of Centralen Depositar AD and all other ordinances of the current Bulgarian legislation.