Decision for increase in the capital

At a meeting of the Board of Directors of Aktiv Properties REIT held on 07.11.2006 a decision for increase in the capital of the company was taken as follows:
- Issuer: Aktiv Properties REIT
- Number of shares before the capital increase: 5,200,000
- Number of shares, offered for subscription: 15,600,000
- Number of the rights issued: 5,200,000
- Ratio between rights issued and new shares (right/shares): 1/ 3
- Every person might subscribe to at least 1 new share and at most to the number of shares equal to the respective number of the rights acquired and/or held, multiplied by 3
- The capital shall be increased only if 5,200,000 shares at least have been subscribed to and paid
- BSE code of the rights issued: R4AKTIV
- Nominal value: BGN 1.00
- Issuing value: BGN 1.50
- Exchange member authorised to administer the capital increase: First Financial Brokerage House
- Bank, with which the accumulation account to be opened: CB Raiffeisenbank (Bulgaria)
- Right to participate in the capital increase shall be entitled to all holders, who have acquired their shares not later than 7 days following the date of announcement of the public offering in the State Gazette
- Dates for trading in rights, subscription to shares and auction as of Art. 112b shall be additionally specified after the publication of the public offering announcement in the State Gazette and a national daily.