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.

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

Pursuant to the provision of Art. 27, para. 3 of Ordinance № 2 of FSC as of 17.09.2003 ON THE PROSPECTUSES TO BE PUBLISHED WHEN SECURITIES ARE OFFERED TO THE PUBLIC OR ADMITTED TO TRADING ON A REGULATED MARKET AND ON DISCLOSURE OF INFORMATION BY THE PUBLIC COMPANIES AND THE OTHER ISSUERS OF SECURITIES BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public this documents which refers to the whole information which BILLBOARD Plc has published or otherwise made available to the public over the preceding 12 months in the Republic of Bulgaria or in another member State:

At the regular session of the General Assembly of the Shareholders of BILLBOARD AD, held on June 30th, 2015 were passed the following resolutions: