Decisions of the General Meeting of Shareholders

At the General Meeting of Shareholders of Stara Planina Hold, held on 23.06.2009, the following decisions have been taken:

1. Adopt the company Activity Report for 2008. Adopt the 2008 Annual financial statement verified by independent Certified Chartered Auditor. Adopt the report of the Investor Relations Director.

2. Decision about profits distribution:

- Gross dividend: BGN 184,211; BGN 0.00877 per share.

- Dividends will be paid out as from 10.09.2009 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 07.07.2009 (Record Date).

3. Exemption from liability of the members of the management bodies for their activity in 2008.

4. Adopt the amendment to the Articles of Association of the company. Full text

5. GMS elects Audit Committee of 3 persons mandated 5 years.

6. GMS elects the certified chartered auditor of the company for 2009.