General shareholders meeting  – The Board of Directors of Euroterra Bulgaria AD has taken a decision at its meeting held on 28.03.2008 for a GMS appointment

as follows:
Euroterra Bulgaria AD-Sofia, BSE code – TERRA, has appointed a General Meeting of Shareholders on 25.06.2008 at 11:30 a.m. in Sofia, 1 Vitosha Blvd.
In case of an inquorate meeting, the GMS will be held on 10.07.2008 at 11:30 a.m. at the same place under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the GMS i.e. by 11.06.2008 (Record Date).
The final date for transacting shares of this company on the BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the GMS, will be 09.06.2008 (Ex Date: 10.06.2008).
The entire notification is available on