Filing a New Member of the Board of Directors and the Company’s Current Articles of Association with the Commercial register

2014.07.07

On 7 July 2014 Borislav Hristov Borisov was filed as a new independent member of the Board of Directors of Billboard AD and the company’s Articles of Association were announced in the Commercial Register to the Registry Agency under the company’s case.

Important Resolutions adopted at the Regular Annual General Assembly of the Shareholders, Held on 27.06.2014

2014.06.27

At the regular session of the General Assembly of the Shareholders of BILLBOARD AD, held on June 27th, 2014 the shareholders adopted the following resolutions:

Invitation and Written Materials for the Regular Annual Session of the General Assembly of the Shareholders of BILLBOARD Plc.

2014.05.21

Invitation and Written Materials for the Regular Annual Session of the General Assembly of the Shareholders of BILLBOARD Plc.

Interim Consolidated Financial Report for the First Quarter of 2014

2014.05.20

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its consolidated interim financial report for the first quarter of 2014.

Invitation and Written Materials for the Regular Annual Session of the General Assembly of the Shareholders of BILLBOARD Plc.

2014.05.15

Invitation and Written Materials for the Regular Annual Session of the General Assembly of the Shareholders of BILLBOARD Plc.

Interim Individual Financial Report for the First Quarter of 2014

2014.04.30

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its individual interim financial report for the first quarter of 2014.

2013 Annual Audited Consolidated Financial Statements 29 April 2014

2014.04.29

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its 2013 Annual Consolidated Financial Statements.

2013 Annual Audited Individual Financial Statements

2014.03.31

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its 2013 audited annual individual financial statements.

Interim Consolidated Financial Report for the Fourth Quarter of 2013

2014.02.28

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its consolidated interim financial report for the fourth quarter of 2013.

Interim Individual Financial Report for the Fourth Quarter of 2013

2014.01.30

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its individual interim financial report for the fourth quarter of 2013.