Aktiv Properties REIT distributes dividend on amount of BGN 0.028 per share

At the General Meeting of Shareholders of Aktiv Properties REIT held on 06.06.2007, the following decisions have been taken:
- Adoption of the report of the management bodies about the activities of the company in 2006
- Adoption of the annual financial statement of the company for 2006
- Adoption of the report of the specialised auditing company about the verification of the annual financial statement of the company for 2006
- Election of a certified public accountant
- Adoption of the report of the Investor Relations Director
- Exemption from liability of the members of the management bodies for their activity in 2006
- Amendments to the Statute of the company
- Distribution of gross dividend for 2006 on amount of BGN 0.028 per share
The right to obtain dividend will be entitled to all shareholders registered with the Central Depository fourteen (14) days after the date of the GMS, i.e. as of 20.06.2007 (Record Date)
The final date for transacting shares of this company on the BSE-Sofia, in result of which the owner will have the right to obtain dividend, will be 18.06.2007 (i.e. Ex Dividend Date: 19.06.2007).