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Decisions of FSC’s meeting held on 5 January, 2011

At its meeting on 5 January 2011, FSC took the following decisions:

1. Approved a prospectus for initial public offering of an issue of securities, which will be issued by Holding Asenova Krepost AD, town of Asenovgrad, as a result of increase in the company’s capital. The issue is at the amount of BGN 4 644 201, divided in 4 644 201 common shares with a par value of BGN 1 each and issue value of BGN 2.70. Entered the above issue of shares / in process of issuing/ in the Register kept by FSC.

2. Reduced the scope of the license of investment intermediary T B I Invest EAD, city of Sofia from big to medium license, on request of the company itself.

3. Entered an issue of shares issued by Balkancar Zarya AD, town of Pavlikeni, with the purpose of trading on a regulated market. The issue is to the amount of 1 081 900 common shares with a par value of BGN 1 each. The issue is as a result of increase in the company’s capital from BGN 1 322 056 to BGN 2 403 956.