General Meeting of Shareholders

Board of directors of Stara Planina Hold has appointed a General Meeting of Shareholders on 23.06.2009 at 16:00 p.m. in Sofia, 36 Dragan Tsankov Blvd., at Plovdiv Hall of Interpred World Trade Center.

Invitation

Proposals

Rules for Voting through Proxy

Sample Power of Attorney

Activity Report

Annual Financial Report

Auditor Report