Decisions of General Shareholders Meeting 25.06.201

1.The General Meeting of Shareholders accepts the Annual Report of Alcomet for year 2009.
2.The General Meeting of Shareholders accepts the Audit Report for accomplished audit of Annual financial Report of the Company for financial  year 2009.
3. The General Meeting of Shareholders accepts the Report for the work of Audit Committee in 2009
4. The General Meeting of Shareholders accepts the Annual Financial  Report of the Company for  year 2009.
5. The General Meeting of Shareholders accepts the work of the Director for connections with investors in year 2009.
6. The General Meeting of Shareholders accepts the proposal of Supervisory Board for distribution of  Company’s profit of 8560924.24 BGN as follows:
-In fund “Reserve” -10 % of the profit after payment of taxes or 85 692.42 BGN
-As non distributed profit-342 769.70 BGN
-As dividend of the shareholders -428 462.12 BGN
7. The General Meeting of Shareholders chooses DFK Aida Consulting  LTD to fulfil the annual audit for  year 2010.

 Decisions of the overtime General Meeting from 03.09.2009:

1.. General Meeting of shareholders accept the proposed changes and additions to the Statute of Alcomet AD
2. General Meeting of shareholders accept the proposed changes in the composition of the Supervisory Board and the number of members of the Board of 5 / five / 6 / six /.
- Adopt the proposed change in the number of the Board.
- Discharge of Supervisory Board member Borislav Nedyalkov Gerontiev
- Select a member of the Supervisory Board: Pencho Penev Zahariev
3. The Audit Committee shall elect the following members:
Hristo Todorov Dechev
Udgel Bekir,
Borislav Nedyalkov Gerontiev

Decisions of the General Meeting from 26.06.2009:

1. The General Meeting accepts the Report for the actions of the Board of Managers of the company in 2008.
2. The General Meeting accepts the annual accountant Report and auditor’s Report.
3. The General Meeting accepts the Report of the Director for contacts with investors.
4. The General Meeting chooses an Audit committee of the Company with 3 members and mandate 4 jears.
5. The General Meeting agrees the profit for jear 2008 amounting to 1116 thousands BGN to be used for coverage of previons jears losses. Dividend for the Shareholders is not distributed.
6. The General Meeting dispenses the members of Supervisory committee and of Board of Managers of the company for their activity during year 2008.
7. The General meeting of Shareholders chooses “DFK AndA Consulting" Ltd, for auditor for year 2009

Decisions of the General Meeting from 27.06.2008:

1. The General Meeting accepts the Report for the actions of the Board of Managers of the company in 2007.
2. The General Meeting accepts the annual accountant Report and auditor’s Report.
3. The General Meeting accepts the Report of the Director for contacts with investors.
4. The General Meeting dispenses the members of Supervisory committee and of Board of Managers of the company for their activity during year 2007.
5. The General meeting of Shareholders choose “Deloitte Audit”OOD, for auditor for year 2008

Decisions of the General Meeting from 31.05.2007:

1. The General Meeting accepts the Report for the actions of the Board of Directors of the company in 2006.
2. The General Meeting accepts the annual accountant Report and auditor’s Report.
3. The General Meeting accepts the Report of the Director for contacts with investors.
4. The General Meeting dispenses the members of Board of the Directors of the company for their activity during year 2006.
5. The General Meeting of the shareholders accepts the suggested changes and supplements in the Company Statute in the part “System for management”
6. The General meeting of Shareholders choose “Deloyt and Tush, DES” OOD, for auditor for year 2007.
7.Choses the following members of the Counsеl of supervisors.
Mr.Fikret Ince
Mr.Fikret Kuzucu
Mr.Hristo Todorov Dechev
Mr.Borislav Nedyalkov Gerontiev
Mr.Bekir Yucel
Mr. Semih Coray
Mr.Osman Kerem Kuzucu.