Regular Session of the General Assembly of the Shareholders of MONBAT AD

Financial
July 14, 2015

Dear Investors,

With regard to the regular session of the General Assembly of the shareholders of MONBAT AD, held on 25.06.2015, we would like to announce that in the Commercial Register were filed the changes in the members of the Board of Directors and the election of the new executive director, namely the release of Petar Hristov Petrov as a member of the Board of Directors and the election of Eugen Georg Peterhans as a new member of the Board of Directors.
The company will be represented by Eugen Georg Peterhans.

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