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Decisions of FSC’s meeting held on 2 February, 2011

At its meeting on 2 February 2011, FSC took the following decisions:

1. Approved a prospectus for public offering of issue of shares, which will be issued as a result of increase in the capital of Industrial Holding Bulgaria AD. The issue is to the amount of 9 713 679 common shares with a par value of BGN 1 and issue value BGN 1,03 each. Entered the above issue of shares in the Register kept by FSC.

2. Issued approval to I N G Insurance Brokers Ltd., city of Sofia to carry out activity as an insurance broker under the freedom to provide services on the territory of Austria, Germany, France, the United Kingdom, Italy, Spain, Poland, Romania, the Netherlands, Greece, Cyprus, Portugal, Belgium, Luxembourg, Czechia, Hungary, Sweden, Denmark, Slovakia, Finland, Ireland, Lithuania, Latvia, Slovenia, Estonia and Malta.