OF the First General Meeting of its Bondholders
of Industrial Holding Bulgaria PLC
Bonds issue ISIN BG2100018113
Held on 10 November 2011, at 10 a.m. in Sofia, 16-20 Alabin Str., Bulgarian Industrial Association
Item 1 from the Agenda: Election of representative/s of the bondholders.
DECISION: 1. The bondholders of Industrial Holding Bulgariq PLC, holding convertible bonds issue ISIN BG2100018113 to be represented by one representative;
2. Elects Antoaneta Michailova Dimolarova for representative of the bondholders holding convertible bonds ISIN BG2100018113.
Item 2 from the Agenda: Fixing the remuneration of the representative/s of the bondholders.
DECISION: Appoints remuneration of the representative of the bondholders BGN 250 /two hundred and fifty/.
Item 3 from the Agenda: No decisions were taken.