At the extraordinary General Meeting of the Shareholders of ERG Capital-3 /the Company/, held on July 3, 2017 the following decisions, which represent nonpublic information under Art.7 of EU Regulation 596/2014 and FSC Ordiance 2/2003 were taken, namely:

Stanislava Antonova Kuyumdjieva replaces Yordan Nikolov Chompalov as a member of the Management Board of the Company.

The Company will take the necessary actions to record the above decisions, where applicable, in the Commercial Register.