Decisions of the GM of shareholders of Aktiv Properties REIT

At the General Meeting of Shareholders of Aktiv Properties REIT-Plovdiv,  held on 31.10.2005, the following decisions have been taken:

• Amendments to the Statute of the company;
• Authorisation of the management bodies to make deals pursuant to Art. 114 of the Public Offering of Securities Act:

     1) Purchase of a 3-floor office building:- Extensive built-up area of the building: 2,400 sq. m.- Contracted value: BGN 751,000 (VAT not included)

     2) Purchase of an underground garage:- Area: 3,794.24 sq. m.- Contracted value: BGN 855,000 (VAT not included)