Filing the Amendments to the Articles of Association of BILLBOARD Plc and the New Member of the Company’s Board of Directors with the Commercial Register

In the Commercial Register to the Registry Agency under № 20121227102829 and 20121227101827 were filed the amendments to the company’s Articles of Association and the member of the Board of Directors – Desislav Grozev Tomov with a 5-year mandate based on the resolutions under item 7 and 8 of the Agenda for the extraordinary session of the General Assembly of the Shareholders of BILLBOARD Plc, held on 18 Dec. 2012.

BILLBOARD Plc Concluded a Loan Agreement with EBRD

Based on and within the limits of the authorizations of the Board of Directors and the Executive Director of BILLBOARD Plc by the extraordinary general assembly of the company’s shareholders, held on 18 Dec. 2012, on 21 Dec. 2012 the Loan Agreement between BILLBOARD Plc and the European Bank For Reconstruction and Development /EBRD/ was concluded under the conditions and with the collaterals approved by the general assembly of the company’s shareholders.

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.