Notice of Dividends Distribution, according to the Resolution of the General Meeting of Shareholders made on 30.04.2010

The regular General Meeting of the shareholders of Aktiv Properties REIT, held on 30 April 2010, made the following decision for distribution of dividends to the shareholders:
The General Meeting of Aktiv Properties REIT made decision to distribute as dividends the following amounts: a) in compliance with the requirement of art. 10, para. 1 of the Law on Real Estate Investment Trusts /Law on REITs/: 388,573.39 BGN, representing 99.6551% of the profit of the Company for 2009, determined according to art. 10, para. 3 of Law on REITs amounting 389,918.01 BGN; b) the retained earnings for 2007 amounting 3,769.92 BGN and the retained earnings for 2008 amounting 2,218.69 BGN. (profit for distribution for 2007 and 2008 is determined in compliance with art. 10, para. 2 of Law on REITs and the relevant part of it is distributed as dividends according to art. 10, para. 1 of Law on REITs, and the above amounts have remained undistributed) or the total amount to be distributed as dividends is 394,562.00 BGN.
For the total number of issued shares of 19 728 099, the dividend is 0.02 BGN per share.
The right to receive a dividend have all persons entered in the registers of the Central Depository as shareholders on the 14th day following the date of the General Meeting - 14.05.2010. According to art. 10, para. 2 of Law on REITs and art. 64, para. 5 of the Memorandum of Association, Aktiv properties REIT will pay dividends to shareholders within 12 months after the end of the financial 2009.
Pursuant to art. 115c, para. 6 of the Law of Trade in Securities, payment of dividends shall be carried out with the assistance of Central Depository AD according to the order and under the conditions set out in Regulation No. 8/2003 of the Financial Supervision Commission and in Annex 27 to the Regulations of the Central Depository, and the starting date for dividend payment is 09.08.2010. Shareholders that have client sub-accounts held by investment brokers will receive the dividend through the relevant investment brokers according to the order and under the conditions of Regulation No. 8/2003 of the Financial Supervision Commission and in Annex 27 to the Regulation of the Central Depository.
Shareholders with shares kept in personal securities accounts in the Central Depository (that do not hold client sub-accounts with investment brokers) will receive their dividends through the financial institution selected by Aktiv Properties REIT i.e. MKB Unionbank AD. The branch offices where dividends will be paid will be announced additionally.