General Assembly of the Shareholders of Monbat AD

Financial
December 17, 2015

With regard to the extraordinary session of the General Assembly of the Shareholders of MONBAT AD, held on 07.12.2015, we would like to announce the following:

In the Commercial Register were filed changes in the Board of Directors, namely: deleted Eugen Georg Peterhans and Ivan Karageorgiev as members of the Board of Directors and filed Peter Bozadzhiev and Yordan Karabinov for new members of the Board of Directors.

contact for investors
Daniela Peeva
Investor Relations Director
tel. +359 2 988 2413
e-mail: investorrelations@monbat.com