BILLBOARD Plc Disclosed the Resolutions Approved by the General Assembly of the Company’s Shareholders

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public a notification on the important resolutions approved at the extraordinary session of the general assembly, held on 18 Dec. 2012 and the Minutes of the extraordinary session of the general assembly, held on 18 Dec. 2012.

BILLBOARD Plc Disclosed the Resolutions Approved by the General Assembly of the Company’s Shareholders

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public an invitation and written materials for the extraordinary session of the general assembly, to be held on 18 Dec. 2012 at 10.00 a.m. in the city of Sofia 1463, No 1 Bulgaria Sq., the National Palace of Culture, Central entrance, Floor 8, 3.2. Hall.

Interim Consolidated Financial Statements for the Third Quarter of 2012

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its interim consolidated financial statements for the third quarter of 2012.

Interim Individual Financial Statements for the Third Quarter of 2012

BILLBOARD Plc filed with FSC, BSE-Sofia JSC and presented to the public its interim individual financial statements for the third quarter of 2012.