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") presents the Minutes from the Annual Regular General Meeting of the Shareholders of the Company that was held on July 29, 2011.

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