Eurohold Bulgaria AD

Regulatory Filings • May 16, 2017

D E C L A R A T I O N

under article 114b of the Public Offering of Securities Act

The undersigned, RADI GEORGIEV GEORGIEV, PIN ХХХХХХХХХ, in my capacity of member of the Supervisory Board of EUROHOLD BULGARIA AD, registered in the Commercial Register at the Registry Agency, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, region Iskar, 43 Christopher Columbus Blvd., hereby

D E C L A R E T H A T:

1. I do not, directly or indirectly, hold 25 percent or more of the voting rights in the general meeting of other legal entities and I do not exercise control over other legal entities, except for: André Turiaux OOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 84 Aleksandar Stamboliyski Blvd., 10th floor, office 54-55; Loudspeakers – CA EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 120 Vitosha Blvd.; Corporate Advisers EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 84 Aleksandar Stamboliyski Blvd., 10th floor, office 54-55.

2. I do not participate in management and supervisory bodies and I am not a procurator of other legal entities, except for: Euroins Insurance PLC, UIC ХХХХХХХХХ3, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd., Insurance Company EIG Re EAD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.

3. I am not aware of any present or future transactions in terms of which I believe I could be recognized as an interested party.

I am aware of the criminal liability under article 313 of the Criminal Code of the Republic of Bulgaria.

city of Sofia 09. 05. 2017

DECLARER:

_________________________ RADI GEORGIEV GEORGIEV

The undersigned, Desislava Georgieva Teodosieva, duly sworn translator, certify herewith that my translation of the attached document – Declaration, from Bulgarian to English language is true and accurate. This translation consists of one page. Sworn translator: Desislava Georgieva Teodosieva

D E C L A R A T I O N

under article 114b of the Public Offering of Securities Act

The undersigned, LYUBOMIR STOEV, born on 14.03.1975 in the city of Sofia, Republic of Bulgaria, citizen of the Republic of Austria, holder of ID Card № ХХХХХХХХХ, issued on 03.12.2013 by Magistrate Vienna (МВА 19), date of expiry: 02.12.2023, in my capacity of representative under article 234, paragraph 1 of the Commerce Act of DAR FINANCE EOOD, registered in the Commercial Register at the Registry Agency, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 39 Shipka St., apt. 1, the latter being a member of the Supervisory Board of EUROHOLD BULGARIA AD, registered in the Commercial Register at the Registry Agency, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, Iskar region, 43 Christopher Columbus Blvd., hereby

D E C L A R E T H A T:

1. I do not, directly or indirectly, hold 25 percent or more of the voting rights in the general meeting of other legal entities and I do not exercise control over other legal entities;

2. I do not participate in management and supervisory bodies and I am not a procurator of other legal entities, except for: AFG Invest GmbH, company established and validly operating under the laws of Austria, registered in the Commercial Register of Vienna, company number ХХХХХХХХХ, having its seat and registered address in Austria, city of Vienna, 1040, Waltergasse № 6/ 11.

3. I am not aware of any present or future transactions in terms of which I believe I could be recognized as an interested party.

I am aware of the criminal liability under article 313 of the Criminal Code of the Republic of Bulgaria.

city of Sofia 09. 05. 2017

DECLARER:

LYUBOMIR STOEV

_________________________

The undersigned, Desislava Georgieva Teodosieva, duly sworn translator, certify herewith that my translation of the attached document – Declaration, from Bulgarian to English language is true and accurate. This translation consists of one page. Sworn translator: Desislava Georgieva Teodosieva

D E C L A R A T I O N

under article 114b of the Public Offering of Securities Act

The undersigned, DIMITAR STOYANOV DIMITROV, PIN ХХХХХХХХХ, in my capacity of member of the Supervisory Board of EUROHOLD BULGARIA AD, registered in the Commercial Register at the Registry Agency, UIC 175187337, having its seat and registered address in the city of Sofia, region Iskar, 43 Christopher Columbus Blvd., hereby

D E C L A R E T H A T:

1. I do not, directly or indirectly, hold 25 percent or more of the voting rights in the general meeting of other legal entities and I do not exercise control over other legal entities, except for: Creative Software Solutions EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia.

2. I do not participate in management and supervisory bodies and I am not a procurator of other legal entities, except for: Creative Software Solutions EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia; Eurologistic Technologies EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Cable Network AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Starcom Hold AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Euroins Insurance PLC, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.

3. I am not aware of any present or future transactions in terms of which I believe I could be recognized as an interested party.

I am aware of the criminal liability under article 313 of the Criminal Code of the Republic of Bulgaria.

city of Sofia 09. 05. 2017

DECLARER:

_________________________ DIMITAR STOYANOV DIMITROV

The undersigned, Desislava Georgieva Teodosieva, duly sworn translator, certify herewith that my translation of the attached document – Declaration, from Bulgarian to English language is true and accurate. This translation consists of one page. Sworn translator: Desislava Georgieva Teodosieva

D E C L A R A T I O N

under article 114b of the Public Offering of Securities Act

The undersigned, ATANAS TILEV, born on 14.10.1944, in the city of Stara Zagora, Republic of Bulgaria, citizen of Finland, holder of ID № ХХХХХХХХХ, issued on 17.06.2014 by the Lune – Suomi Police, Finland, date of expiry 17.06.2019, in my capacity of manager of DAR FINANCE EOOD, registered in the Commercial Register at the Registry Agency, UIC 131385495, having its seat and registered address in the city of Sofia, 39 Shipka St., apt. 1, the latter being an independent member of the Supervisory Board of EUROHOLD BULGARIA AD, registered in the Commercial Register at the Registry Agency, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, Iskar region, 43 Christopher Columbus Blvd., hereby

D E C L A R E T H A T:

1. DAR FINANCE EOOD does not directly or indirectly hold 25 percent or more of the voting rights in the general meeting of other legal entities and I do not exercise control over other legal entities, except for: Daru Cosy Home EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 39 Shipka St., apt. 1; Daru Nova EOOD, UIC 119654164, having its seat and registered address in the city of Nova Zagora, 10 Targovski Sq.; Daru Agro EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 39 Shipka St., apt. 1; Solar Geniponika AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 39 Shipka St., apt. 1; Prohorovo Mining AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, residential complex Industrial Area Orion, 34, 3020 St.;

2. DAR FINANCE EOOD does not participate in management and supervisory bodies and I am not a procurator of other legal entities;

3. I am not aware of any present or future transactions in terms of which I believe DAR FINANCE EOOD could be recognized as an interested party.

I am aware of the criminal liability under article 313 of the Criminal Code of the Republic of Bulgaria.

1. 1. 2017

For the DECLARER:

ATANAS TILEV, Manager

_________________________

The undersigned, Desislava Georgieva Teodosieva, duly sworn translator, certify herewith that my translation of the attached document – Declaration, from Bulgarian to English language is true and accurate. This translation consists of two pages. Sworn translator: Desislava Georgieva Teodosieva

D E C L A R A T I O N

under article 114b of the Public Offering of Securities Act

The undersigned, ASSEN MILKOV HRISTOV, PIN ХХХХХХХХХ, in my capacity of member of the Supervisory Board of EUROHOLD BULGARIA AD, registered in the Commercial Register at the Registry Agency, UIC 175187337, having its seat and registered address in the city of Sofia, region Iskar, 43 Christopher Columbus Blvd., hereby

D E C L A R E T H A T:

1. I do not, directly or indirectly, hold 25 percent or more of the voting rights in the general meeting of other legal entities and I do not exercise control over other legal entities, except for: Starcom Holding AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Etropole, 191 Ruski Blvd.; Euroins Insurance Group AD, UIC 175394058, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd., Euroins Insurance PLC, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Euroins Romania – Asigurare Reasigurare S.A., UIC ХХХХХХХХХ, having its seat and registered address in the city of Voluntari, 10 Bucharesti North St., Global City Business Park, building О23, 4th floor; Euroins Osiguruvanje AD, UIC ХХХХХХХХХ, having its seat and registered address: city of Skopje, 12 Skupi St., Karpos; Euroins – Health Assurance EAD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Insurance Company Euroins Life EAD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Insurance Group EIG Re EAD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; PAD Insurance Company Euroins Ukraine, UIC ХХХХХХХХХ, city of Kiev, Holosivskiy region, 102 Velika Vasilkovka St.; Avto Union AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Bulvaria Holding EAD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 84 Orion St.; Bulvaria Varna EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Varna, 7 Janos Hunyadi St.; Avto Union Service EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Daru Car AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 2 Ilia Beshkov, Star Motors EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Star Motors DOOEL, UIC ХХХХХХХХХ, having its seat and registered address in the city of Skopje, 12 Skupi, Karpos; Star Motors SPK, UIC ХХХХХХХХХ, having its seat and registered address in the city of Pristina, Vetrenik, Albi Mall, N Auto Sofia EAD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Auto Italia EAD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Motobul EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Bopar Pro SRL, UIC ХХХХХХХХХ, having its seat and registered address in the city of Voluntari, 1 Pipera Blvd., Admax, 4th floor; Eurolease Group EAD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Eurolease Auto EAD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Eurolease Auto DOOEL, UIC ХХХХХХХХХ, having its seat and registered address in the city of Skopje, 12 Skupi, Karpos; Eurolease Rent-a-Car EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Autoplaza EAD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Euro – Finance AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd., 5th floor; Alpha Euroactive EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, Prof. G. Pavlov St., block 266, 8th floor, apt. 37; Balkan International Basketball League OOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.

2. I do not participate in management and supervisory bodies and I am not a procurator of other legal entities, except for: Starcom Holding AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Etropole, 191 Ruski Blvd.; Alpha Euroactive EOOD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, Prof. G. Pavlov St., block 266, 8th floor, apt. 37; Euro – Finance AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd., 5th floor; Euroins Insurance Group AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Starcom Hold AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Avto Union AD, UIC ХХХХХХХХХ, having its seat and registered address in the city of Sofia, 43 Christopher Columbus Blvd.; Euroins Romania – Asigurare Reasigurare S.A., UIC ХХХХХХХХХ, having its seat and registered address in the city of Voluntari, 10 Bucharesti North St., Global City Business Park, building О23, 4th floor; "Euroins Osiguruvanje AD, UIC ХХХХХХХХХ, having its seat and registered address: city of Skopje, 12 Skupi St., Karpos.

3. I am not aware of any present or future transactions in terms of which I believe I could be recognized as an interested party.

I am aware of the criminal liability under article 313 of the Criminal Code of the Republic of Bulgaria.

city of Sofia 09. 05. 2017

DECLARER:

_____________________ ASSEN MILKOV HRISTOV

The undersigned, Desislava Georgieva Teodosieva, duly sworn translator, certify herewith that my translation of the attached document – Declaration, from Bulgarian to English language is true and accurate. This translation consists of two pages. Sworn translator: Desislava Georgieva Teodosieva

Д Е К Л А Р А Ц И Я

по чл. 114б от Закона за публичното предлагане на ценни книжа

Долуподписаният, РАЗВАН СТЕФАН ЛЕФТЕР, гражданин на Румъния, личен идентификационен номер: ХХХХХХХХХ, в качеството ми на член на Надзорния съвет на "ЕВРОХОЛД БЪЛГАРИЯ" АД, вписано в Търговския регистър при Агенцията по вписванията, ЕИК ХХХХХХХХХ, със седалище и адрес на управление: гр. София, район "Искър", бул. "Христофор Колумб" № 43, с настоящата

Д Е К Л А Р И Р А М: D E C L A R E:

1. не притежавам пряко или непряко 25 на сто или повече от гласовете в общото събрание на други юридически лица, както и не упражнявам контрол върху други юридически лица, освен в Ар Ес Ел Капитал Адвайзърс СРЛ, Румъния, номер в Търговския регистър ХХХХХХХХХ, със седалище и адрес на управление: ул. "Кап. Александру Сербанеску" № 30, бл. 17А, вх. 1, ет. 1, ап. 6, сектор 1, Букурещ, Румъния;

2. не участвам в управителни или контролни органи, както и не съм прокурист на други юридически лица, освен на: Ар Ес Ел Капитал Адвайзърс СРЛ, Румъния, номер в Търговския регистър ХХХХХХХХХ, със седалище и адрес на управление: ул. "Кап. Александру Сербанеску" № 30, бл. 17А, вх. 1, ет. 1, ап. 6, сектор 1, Букурещ, Румъния;

Конпет С.А., Румъния, номер в Търговския регистър J29/06/1991, със седалище и адрес на управление: ул. "Анул 1848" № 1- 3, Плоещ, Прахова, Румъния;

Мундус Сървисиз АД, ЕИК ХХХХХХХХХ, със седалище и адрес на управление: бул. "Цар Освободител" № 10, ет. 3, гр. София;

Терапласт АД, Румъния, номер в Търговския регистър ХХХХХХХХХ 92, със седалище и адрес на управление: Парк Индустриал Терапласт ДН15А (Реджин-Бистрица), км 45+ 500, 427298, Бистрица,

pursuant to art. 114b of the Public Offering of Securities Act

The undersigned, RAZVAN STEFAN LEFTER, citizen of Romania, personal identification number ХХХХХХХХХ 2, in my capacity of member of the Supervisory Board of EUROHOLD BULGARIA AD, registered with the Trade Register at the Registry Agency, UIC ХХХХХХХХХ, having its registered seat and address of management at Sofia, Iskar District, 43 Christopher Columbus Blvd., hereby

1. I do not possess directly or indirectly 25 per cent or more of the voting rights in the general meeting of other legal entities, as well as I do not exercise control over other legal entities except for RSL Capital Advisors SRL, Romania, Trade Register No. ХХХХХХХХХ, having its registered seat and address of management: Str. Cpt. Alexandru Serbanescu No. 30, bl. 17A, entr. 1, fl. 1, app. 6, Sector 1, Bucharest, Romania;

2. I do not participate in the management or supervisory bodies, as well as I am not procurator of other legal entities, except for: RSL Capital Advisors SRL, Romania, Trade Register No. ХХХХХХХХХ, having its registered seat and address of management: Str. Cpt. Alexandru Serbanescu No. 30, bl. 17A, entr. 1, fl. 1, app. 6, Sector 1, Bucharest, Romania;

Conpet S.A., Romania, Trade Register No. J29/06/1991, having its registered seat and address of management: Str. Anul 1848 No. 1-3, Ploiesti, Prahova, Romania;

Mundus Services AD, UIC ХХХХХХХХХ, having its registered seat and address of management: Sofia, 10 Tsar Osvoboditel Blvd, fl. 3;

Teraplast S.A., Romania, Trade Register No. ХХХХХХХХХ having its registered seat and address of management Parc Industrial Teraplast DN15A (Reghin-Bistrita), Km 45 + 500, 427298, Bistrita, Bistrita-Nasaud,

Бистрица – Насауд;	Romania;
Кей Джей Кей Карамида СРЛ,Румъния,	KJK Caramida SRL, Romania, Trade Register
номер в Търговския регистър ХХХХХХХХХ,	No. ХХХХХХХХХ, having its registered seat
със седалище и адрес на управление: ул.	and address of management Str. Pipera No.
"Пипера" № 17-19, бл. 3Д, вх. 1, ет. 2, ап.	17-19, bl. 3D, entr. 1, fl. 2, app. 8, office 8,
8, офис 8, сектор 1, Букурещ, Румъния.	Sector 1, Bucharest, Romania.
3. не са ми известни настоящи и бъдещи сделки, за които считам, че мога да бъда признат за заинтересувано лице.	3. I am not aware of present or forthcoming transactions where I consider to be recognized as interested party.
Известна ми е наказателната отговорност,	I am aware of the penal liability pursuant to
съгласно чл. 313 от Наказателния кодекс	art. 313 of the Penal Code of Republic of
на Република България.	Bulgaria.

Дата:/ Date: 09.05.2017

ДЕКЛАРАТОР:/ DECLAROR:

_________________________ РАЗВАН СТЕФАН ЛЕФТЕР/ RAZVAN STEFAN LEFTER