Based on a resolution of the Board of Directors of BILLBOARD AD, dated 19.12.2016, on 20.12.2016 was accomplished a sale of the stakes, hold by BILLBOARD AD and DIGITAL PRINT Ltd. (100 % subsidiary of BILLBOADR AD) from the capital of TIPO PRINT Ltd. – an associated company of BILLBOARD AD.

Based on a resolution of the Board of Directors of BILLBOARD AD, dated 05.12.2016 was assigned the execution of an independent market assessment of the value of equity stakes of a company TIPO PRINT Ltd. - an associate company of BILLBOARD AD by an independent evaluator under art. 5 of the Independent Evaluators Act. The evaluation was made by YAVLENA IMPACT Ltd., UIC: 130983568, expressing the valuation opinion of Radost Rageva and Georgi Kolev - licensed by the Privatization Agency and certified by the Chamber of Independent Evaluators, indicating that the equity value of the company TIPO PRINT Ltd. is negative, but for the purpose of sale of stakes, it could be considered a market value of BGN 2 for the entire capital of the company.

The sale of the stakes from the capital of TIPO PRINT Ltd. was completed under the following parameters:

Buyer under the transaction: Kameliya Krumova Videnova with an address in Sofia. The buyer is neither an interested, nor a related party to BILLBOARD AD and DIGITAL PRINT Ltd. within the meaning of the Law on Public Offering of Securities.

Price under which the sale was accomplished: BGN 0.50 per stake from the capital of TIPO PRINT Ltd. or a total sale price for BILLBOARD AD – BGN 215 and total sale price for DIGITAL PRINT Ltd. – BGN 375.

The value of the transaction does not exceed the thresholds under art. 114, para. 1 of the Law on Public Offering of Securities and art. 114, para. 3 of the Law on Public Offering of Securities – for DIGITAL PRINT Ltd. and respectively an explicit authorization by the General Assembly of the Shareholders of BILLBOARD AD and by the Board of Directors of BILLBOARD AD – in terms of the sale of stakes from the capital of TIPO PRINT Ltd. on the part of DIGITAL PRINT Ltd.

The sale of equity stakes of TIPO PRINT Ltd. on the part of BILLBOARD AD and DIGITAL PRINT Ltd. is concluded due to the fact that the company is fully decapitalized and does not operate.

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