Decisions of the General Meeting of Shareholders

At the General Meeting of Shareholders of Stara Planina Hold, held on 28.06.2010, the following decisions have been taken:

1. Adopt the company Activity Report for 2009. Adopt the 2009 Annual financial statement verified by independent Certified Chartered Auditor.

2. Decision about profits distribution:

- Gross dividend: BGN 250,530; BGN 0.01193 per share.

- Net dividend: BGN 0.01133 per share.

- Dividends will be paid out as from 10.09.2010 for a period of three months.

- The right on dividend will be entitled to all shareholders registered with the Central Depository AD up to 14 days after the GMS date i.e. by 12.07.2010 (Record Date).

3. Exemption from liability of the members of the management bodies for their activity in 2009.

4. GMS elects a new member of the Board of directors Mr. Stefan Atanasov Nikolov.

5. GMS elects the certified chartered auditor of the company for 2010 Mrs Katia Zlatareva.