With reference to the resolution for re-election of all members of the Board of Directors of BILLBOARD AD for new 5-years terms of office, adopted at the regular session of the General Assembly of the company’s Shareholders, held on June 16th, 2015 we would like to announce that the resolution was filed with the Commercial Register to the Registry Agency under the company’s batch under No 20160623155948.

With reference to the regular session of the General Assembly of the Shareholders of BILLBOARD AD, held on June 16th, 2015 we would like to announce the important resolutions, adopted by the shareholders:

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its consolidated interim financial statements for the first quarter of 2016.

We would like to inform you hereby that the invitation for convocation of a regular attendance session of the General Assembly of the c Shareholders of BILLBOARD AD, Sofia on 16.06.2016, at 10.30 a.m. at No1 Bulgaria sq., National Palace of Culture, „low-rise building”, floor 2, 1463 Sofia was filed with the Commercial Register to the Registry Agency under the company’s batch on 14.05.2016 under No 20160514120156

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its individual interim financial statements for the first quarter of 2016.

BILLBOARD AD filed with FSC, BSE-Sofia JSC and presented to the public its 2015 Annual Consolidated Audited Financial Statements.

BILLBOARD AD filed with FSC, BSE-Sofia JSC and presented to the public its 2015 Annual Separate Audited Financial Statements.

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its consolidated interim financial statements for the fourth quarter of 2015.

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its individual interim financial statements for the fourth quarter of 2015.

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its consolidated interim financial statements for the third quarter of 2015.