At the Annual General Meeting of the Shareholders of ERG Capital-3 /the Company/, held on June 28, 2018 the following decisions, which represent nonpublic information under Art.7 of EU Regulation 596/2014 and FSC Ordiance 2/2003 were taken, namely:

The General Meeting of the Shareholders accepted the Annual Report of the Management Board, the Annual Financial Report of the Company, the Report of the Licensed Auditor, as well as the reports of the Investor Relations Director and the Audit Committee for 2016.

Also, the members of the Board of Directors were relived from resposibility for their activities in 2017.

In addition, the shareholders did not vote agenda items 8 and 9 from the updated invitation for the GM because of administrative order under art. 212, par 1, item 1 of the Public Offering of Securities Act issued with Decision № 648-ПД from 26.06.2018 of Mr. Boyko Atanasov – deputy chairman of the Financial Supervision Commission, managing the department “Oversight of the investment activity”.

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