On the grounds of Art. 37 (1), item 2 of Part III Listing Rules, the Board of Directors of BSE-Sofia terminated the registration of the issue of shares of ERG Capital-1 REIT Sofia in liquidation on the Equities Segment of the BaSE Alternative Market as of October 3, 2012.

The General Meeting of Shareholders of ERG Capital-1 REIT Sofia dated February 16, 2012 has taken the following dividend distribution decision for the year 2011, Gross dividend per share of BGN 3.659. Dividend payout starting date is March 07, 2012 but not later than March 31, 2012. The right on dividend will be entitled to all shareholders registered with the Central Depository AD up to 14 days after the GMS date i.e. by March 01, 2012. The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the owner will be entitled to obtain dividend, will be February 28, 2012 i.e. Ex Dividend Date: February 29, 2012.

ERG Capital-1 REIT Sofia, Annual General Meeting, Feb 16, 2012., at 11:02 E. Europe Standard Time. Location: 3 Shipka St. Agenda: To consider the report of the management bodies on the company's activity in 2011; to consider the adoption of the 2011 annual financial statement of the company; to consider and to report of the Chartered Accountant on the 2011 audit; to consider and to report of the Investor Relations Director; to consider the report of the Audit Committee; to consider the election of a Chartered Accountant; to consider and to exempt from the liability of the members of the management bodies for their activity in 2011; to consider the changes within the management bodies of the company; to discuss the financial result allocation decision; to elect a liquidator of the company and determination of his/her remuneration; to consider the adoption of a decision on payment of annual royalty to Serdika Capital Advisors, as stipulated in Art. 12 (1), letter 'd' of the Consultancy Services contract.