Decisions of the General Meeting of Shareholders

At the General Meeting of Shareholders of Stara Planina Hold AD-Sofia, BSE code - CENHL, held on 21.06.2006, the following decisions have been taken:
- Adoption of the report of the management bodies about the activities of the company in 2005
- Adoption of the annual financial statement of the company for 2005
- Election of a certified public accountant
- Adoption of the report of the Investor Relations Director
- Exemption from liability of the members of the management bodies for their activity in 2005
- Distribution of gross dividend for 2005 on amount of BGN 0.1377 per share
- The rest of the profit shall be set aside to the Reserves
The final date for transacting shares of this company on the BSE-Sofia, as a result of which the owner will have the right to obtain dividend, will be 03.07.2006 (i.e. Ex Dividend Date: 04.07.2006).