Intercapital Property Development ADSIC, a company incorporated and conducting business in the Republic of Bulgaria, registered with the Commercial Registry by the Bulgarian Registration Agency under number EIK 131397743, having its seat and registered address in Sofia, 7a Aksakov Street, floor 4 (hereinafter referred to as "ICPD") informs the public that under the provisions of Ordinance â„– 48, dated March 20, 2013, issued by the Financial Supervision Commission, on the annual regular General Meeting of Shareholders of ICPD, held on 5th July 2013, a Remuneration Policy for the members of the board of Directors, prepared and proposed by the Board of Directors was adopted. The Policy was unanimously adopted by the shareholders present at the General Meeting.

Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect