Euroins AD Sofia is appointing a general meeting of shareholders June 29, 2007 to vote the proposal for dividend distribution of 0.1693 leva/share or 1.27 mln leva in total, BSE Sofia announced.

The company’s net profit in 2006 after taxes is in the amount of 4 237 130.01 leva of which 467 132.01 will go to the Reserves Fund and the remaining 2 499 998 leva will be used in the capital increase from 7 449 996 to 9 999 992 leva.

The shares issued in the capital increase will be allocated among shareholders according to their participation in capital prior to its increase, no real payments will be made. For each three of the existing Euroins shares shareholders will receive 1 new shares.

In case no quorum is present at the meeting, it will be held June 14, 2007 at 10.00h, same place, same agenda.

The final date for trade with the company’s stock as a result of which the holder will be able to exercise their voting rights at the forthcoming general meeting is June 13, 2007.

So far today a total of 2 193 shares of the company have been traded at an average of 11.11 leva/share.