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Decisions from the GMS of Aktiv Properties REIT

09.06.2008

At the General Meeting of Shareholders of Aktiv Properties REIT held on 06.06.2008, have been taken the following decisions:
- Adoption of the management bodies' report about the activities of the company in 2007
- Adoption of the 2007 annual financial statement of the company
- Adoption of the report of the specialised audit firm about the verification of the 2007 annual financial statement of the company
- Election of a certified accountant
- Adoption of the report of the Investor Relations Director
- Exemption from liability of the members of the management bodies for their activity in 2007
- Distribution of gross dividend for 2007 on the total amount of BGN 690,483.47, i.e. BGN 0.035 per share, a sum representing 99.45% of the 2007 profit (BGN 684,338.83) plus the entire retained 2006 profit on amount of BGN 6,144.64
Dividends will be paid out as from 01.07.2008.
The right on dividend will be entitled to all shareholders registered with the Central Depository AD up to 14 days after the GMS date i.e. by 20.06.2008 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the owner will be entitled to obtain dividend, will be 18.06.2008 (i.e. Ex Dividend Date: 19.06.2008).