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Extraordinary General Meeting of the IRC Bulstrad PLC shareholders


The Extraordinary General Meeting of IRC Bulstrad PLC shareholders took place on 27th March 2007 in Sofia, with the following agenda:

1. Changes to the members of the Supervisory Board of IRC Bulstrad PLC;

2. Approval of the Rules on the organization and operations of the Internal control department;

The following decisions were made after the discussions held:

Mr. Tabakov was elected as an independent member of the Supervisory Board of IRC Bulstrad PLC in accordance with the requirements of Art. 116a, paragraph 2 of the Law on Public Offering of Securities.


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