At the Annual General Meeting of the Shareholders of ERG Capital-3 /the Company/, held on May 30, 2017 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;

In addition, Emilia Kostadinova Karadocheva, Veneta Paraskevova Ilieva and Kostadin Todorov Petkov were elected for members of the Audit Committee of the Company.

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