Vamo Shareholders to Vote A Proposal For The Company's Delisting

Vamo AD-Varna is appointing a General Meeting of Shareholders July 17, 2007 to vote a proposal for the company's delisting from the Public Companies Register managed by the Financial Supervision Commisssion, BSE announced.

In case no quorum is present the meeting is to be rescheduled for August 1, 2007 at 15.30h same place, same agenda.

The final date for transacting the stock of the company as a result of which the holder will be able to exercise their voting right at the general meeting is June 29, 2007.

At a meeting held in the beginning of May the Financial Supervision Commission approved a tender offer by Dival 59 Ltd addressed to the rest of shareholders in Vamo Ad-Varna for their shares in the company.

The offered price was 36 leva/share targetted at a total of 81 656 shares. At the moment of offering, Dival 59 Ltd owned (directly or via related parties) a total of 734 959 shares or 90.0007% of the capital.

The last transaction on the BSE involving the stock of Vamo was at 34.58 leva/share.

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