On September 27, 2013, the Extraordinary General Meeting of the Shareholders of the “Bulgarian-American Credit Bank” AD (“BACB”) took place with the following Agenda and proposed resolutions as per the Call Notice published in the Commercial Register on August 26, 2013, as follows:

1. Appoint registered auditor of BACB for 2013
Proposed Resolution: The General Meeting of the Shareholders appoints the specialized audit company recommended by the Audit Committee (according to the proposal included in the agenda materials) to audit the Financial Statements of BACB for 2013;

2. Miscellaneous.
Under item 1 of the Agenda the General Meeting of the Shareholders appointed the specialized audit company „Deloitte Audit” EOOD to audit the Financial Statements of BACB for 2013.

The Minutes of the Extraordinary General Meeting of the Shareholders shall be announced within the regulatory deadline.
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BACB