A proposal of the Board of Directors for payments of dividend

On April 10th, 2012  the Board of Directors of  Bulland Investments decided to summon a regular annual meeting of shareholders on June 5th, 2012. Point 2 of the meeting agenda contains a proposal for distribution of the profit for 2011 and a part of the undistributed profit of previous years. An amount of 1 249 717,34 BGN is distributed for dividends or 0,096 BGN a gross dividend per share. This amount represents 90.07 % of the transformed as per article 10/3 of the Law financial result which should be distributed obligatory for dividends.