Resolution of the Extraordinary session of the General Assembly of the Shareholders of MONBAT AD

Financial
November 17, 2016

Dear Investors,
With regard to the resolution approved at the extraordinary session of the General Assembly of the Shareholders of MONBAT AD, held on 08.11.2016, we would like to announce that the amendments to the company’s Articles of Association are filed with the Commercial register and the change in the Board of directors - the release of Kamen Zahariev as a member of the Board of Directors of Monbat AD and the election of Evelina Slavcheva as a new member of the Board of Directors.

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