FIA Shareholders to Authorize Board of Directors to Increase Capital

FIA Bulgaria AD is appointing a General meeting of shareholders June 28, 2007 to vote amendments to the Statute of the company and namely to authorize the Board of Directors to carry out capital increase, BSE Sofia announced.

The decision stipulates that the maximum to which the capital may be increased must not exceed the company’s market capitalization more than twice as of the date of the third business day after the starting date of public trade with the shares on the regulated market. The authorization is for a period of 5 years after the date of the amendment’s registration with the commercial register.

Shareholders will also vote the proposal for the 2006 profit to go to the Reserves Fund.

In case no quorum is present at the meeting, it shall be adjourned to June 12, 2007 at 13.00h, same place, same agenda.

The final date for trade with the shares of the company as a result of which the holder will be able to exercise voting rights at the forthcoming general meeting is June 12, 2007.

The company’s stock was floated April 2 and the first transactions were made May 3, at prices ranging between 9.13 and 10.10 leva/share. The last transactions with the stock were at 10.20 leva/share which gives the company a value of 7.14 mln leva.

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