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 an invitation for convocation of a Regular Annual General Meeting of the shareholders of the Company that shall be held on 29.07.2011 at 14:00, in Sofia city, 106 Vitosha Blvd., Hotel Central Park, Hall 2. Hereby the Company presents written materials on the agenda of the General Meeting together with the respective enclosures.

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