BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 30.09.2018.

With reference to a resolution of the Board of Directors of BILLBOARD AD as of Sept. 17th, 2018 for convocation of an extraordinary session of the General Meeting of the Shareholders on Oct. 25th, 2018, we would like to inform you herewith that the Invitation for convocation of an extraordinary session of the GMS, filed for announcement on Sept. 17th, 2018, was not announced by the Commercial Register to the Registry Agency in time, due to which the Board of Directors of BILLBOARD AD will undertake actions for convocation and announcement of a new extraordinary session of the General Meeting of the Shareholders under the legal terms and conditions.

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its consolidated interim financial statements as of 30.06.2018.

BILLBOARD AD filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 30.06.2018.

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.