New Board of Directors of Aktiv Properties REIT

At the extraordinary General Meeting of Shareholders of Aktiv Properties REIT-Plovdiv, BSE code - AKTIV, held on 16.11.2007, the following decisions have been taken:

1. Discharge of the following Board of Directors' members due to mandate expiry: Rashko Kirilov Radomirov, Dilyan Peychev Panev and Stoyan Stefanov Lilov
2. Election for another mandate Dilyan Peychev Panev and Stoyan Stefanov Lilov, and election of Dimitar Georgiev Rusev as a new member of the Board