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01-07-2009

At the General Meeting of Shareholders of Euroterra Bulgaria AD-Sofia /4EJ/, held on 29.06.2009, have been taken the following decisions:
- Adoption of the 2008 activity report of the management bodies - Adoption of the 2008 annual financial statement of the company - Adoption of the report of the specialised audit firm about the verification of the 2008 annual financial statement - Election of a certified accountant - Election of an Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2008 - Amendments to the Statute of the company The GMS minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/4EJ-Euroterra%20Bulgaria%20AD-Sofia/ as well as at http://www.x3news.com.