Notification under art. 112d of Public Offering of Securities Act

As of the end of November 2011, the registered capital of Eurohold Bulgaria AD is in amount of BGN 127,345,000, divided into 127,345,000 number of regular, registered, dematerialized, freely transferable shares with nominal value of BGN 1 (one lev) each one.
 
As of the end of November 2011, the total number of voting shares from the share capital of Eurohold Bulgaria AD is 127,345,000 number of regular, registered, dematerialized, freely transferable shares with nominal value of BGN 1 (one lev) each one.

The capital increase of Eurohold Bulgaria AD from BGN 108,643,712 to BGN 127,345,000 is registered with the Commerce register with registration №20111130145858 dated November 30, 2011.