With reference to the regular session of the General Assembly of the Shareholders of BILLBOARD AD, held on June 29th, 2018 at 10:30 we would like to announce the important resolutions, adopted by the shareholders:

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 31.03.2018.

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its indivdual interim financial statements as of 31.12.2017.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its annual audited separate financial statements as of 31.12.2017.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its annual audited separate financial statements as of 31.12.2017.

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 31.12.2017.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 31.12.2017.

Вased on a resolution of the Board of Directors of BILLBOARD AD, dated 29.01.2018 was accomplished a sale of 500 stakes from the capital of Instor Media EOOD, representing 100 % of its capital at the price of BGN 116 per stake or BGN 58 000 in total.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 30.09.2017.

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 30.09.2017.