Registered Auditor

Based on a decision of the regular annual general assembly of the shareholders of BILLBOARD Plc, held on June 30th 2008 for a registered auditor to perform a verification and certification of the annual financial report of the company for 2008 was elected the specialized audit company HLB BULGARIA Ltd.

At the regular annual general assembly of the shareholders of BILLBOARD Plc, held on June 30th 2009, based on a recommendation of the audit committee, the specialized audit company HLB BULGARIA Ltd. was reelected for performance of the verification and certification of the company’s annual financial report for 2009.

At the regular annual general assembly of the shareholders of BILLBOARD Plc, held on June 22nd 2010, based on a recommendation of the audit committee, the specialized audit company HLB BULGARIA Ltd. was reelected for performance of the verification and certification of the company’s annual financial report for 2010.

For more information: www.hlb-bulgaria.com

At the regular annual general assembly of shareholders of BILLBOARD Plc, held on June 14th 2011 was elected the specialized audit company Deloitte Auydit Ltd. with its registered seat and business address at 103 Alexander Stamboliyski Blvd., 1303 Sofia, with UIC: 121145199, registered under No 003 in the Register of the Institute of the Certified Public Accountants (ICPA) to be the certified auditor of the company for 2011, in accordance with the recommendation of the audit committee.

For more information: www.deloitte.com