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Notice concerning incorporation of a new subsidiary service company

07.07.2014

We, AKTIV PROPERTIES REIT, notify hereby the regulatory authorities and the public about the following:

By Act № 20140704133617 of 04.07.2014  in the Trade Register with the Registry Agency was entered  a single-member limited liability company AKTIV PARKING EOOD, company number (EIK) 203130143. The capital of the company is subscribed and paid in full by AKTIV PROPERTIES REIT by the below described in-kind contribution.

Details about the subsidiary:

Company: AKTIV PARKING EOOD

Company number (EIK): 203130143;

Registered address and principal place of business: city of Plovdiv 37, Nestor Abadzhiev Str., floor 2;

Scope of business of the company: real property maintenance and management, real property rental, consulting and intermediation, and any other business, which is not forbidden by law;

Capital: BGN 1 360 300 (One million three hundred sixty thousand and three hundred levs), distributed in 1 360 300 (One million three hundred sixty thousand and three hundred) shares each at a par value of BGN 1 (one), which is to be subscribed and paid in the form of in-kind contribution by AKTIV PROPERTIES REIT, representing title on the following real estate properties described in details in the Expert Conclusion for valuation of in-kind contribution made by experts, appointed by Appointment Order No 20140417143012/ 22.04.2014 of the Registry Agency as follows:

1) Title on INDEPENDENT SITE with identifier 56784.523.901.1.2 (five six seven eight four point five two three point nine zero one point one point two);

2) Title on 19,588 % (nineteen point five hundred eighty-eight per cent) of Land property with identifier 56784.523.901 (five six seven eight four point five two three point nine zero one);

The company is represented and managed by: Krasimira Angelova Panayotova, General Manager, Personal 7608304410.

By Service Company Contract executed on 04.07.2014 AKTIV PROPERTIES REIT assigned the management of the above described properties to the new subsidiary company AKTIV PARKING EOOD.