General shareholders meeting

Board of directors of Stara Planina Hold has appointed a General Meeting of Shareholders on 15.06.2007 at 11:00 a.m. in Sofia, 20 Fr. Joliot-Curie St., floor 9. In case of an inquorate meeting, the GMS will be held on 29.06.2007 at 11:00 in Sofia, 38 Dragan Tsankov Blvd., WTC Interpred under the following agenda:
- Report of the management bodies about the activities of the company in 2006
- Adoption of the 2006 annual financial statement of the company
- Report of the certified public accountant about his 2006 audit
- Report of the Investor Relations Director
- Election of a certified public accountant
- Exemption from liability of the members of the management bodies for their activity in 2006
- Profit allocation decision
- The announcement of the GMS has been published in the State Gazette, issue 35/27.04.2007.
The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the GMS i.e. by 01.06.2007 (Record Date).
The final date for transacting shares of this company on the BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS, will be 30.05.2007 (Ex Date: 31.05.2007).