M+S Hydraulic Ad, Annual General Meeting, May 10, 2013., at 13:30 E. Europe Standard Time.

The General Meeting of Shareholders of M+S Hydraulic Ad dated June 01, 2012 has taken the following dividend distribution decision for the year 2011. The company approved gross dividend per share of BGN 0.40. Dividend payout starting date is July 02, 2012. The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days after the GMS date by June 15, 2012 (Record Date). 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 June 13, 2012 (Ex Dividend Date: June 14, 2012).

M+S Hydraulic Ad, Annual General Meeting, Jun 01, 2012., at 13:06 E. Europe Standard Time. Location: 68 Kozloduy 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 report of the investor relations director; to consider the election of a chartered accountant; to consider report of the audit committee; to consider the exemption from liability of the members of the management bodies for their activity in 2011; and to consider the financial result allocation decision.