2016 — BREF — Page 6

Notification of the increase the par value of the shares and the accordingly reduce the number of the shares

February 23, 2016

At its meeting held on 22.02.2016, the General Meeting of Shareholders of BULGARIAN REAL ESTATE FUND SPV adopted a resolution to increase the par value of the shares issued by the special purpose vehicle from BGN 1 (one) to BGN 3 (three).

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Notification signed bank loan agreement

January 27, 2016

“BULGARIAN REAL ESTATE FUND” REIT has signed investment loan agreement with Eurobank Bulgaria AD to the amount of BGN 11,000,000, which shall be utilized on tranches and for the purpose of financing of the construction works of the office building in Sofia.

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