General Meeting of Shareholders

Board of directors of Stara Planina Hold has appointed a General Meeting of Shareholders on 28.06.2010 at 11:00 a.m. in Sofia, 36 Dragan Tsankov Blvd., at Plovdiv Hall of Interpred World Trade Center.

Invitation

Rules for Voting through Proxy

Sample Power of Attorney

Activity Report

Financial Report

Auditor Report