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Eurohold Bulgaria AD

Declaration of Voting Results & Voting Rights Announcements • Dec 29, 2016

2576_rns_2016-12-29_1bce8857-ed0b-4909-8e26-3ce9de76fc18.pdf

Declaration of Voting Results & Voting Rights Announcements

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To Financial Supervision Commission Budapest str. 16 Sofia, 1000

To Bulgarian Stock Exchange - Sofia Tri Ushi str. 10 Sofia, 1303

Subject: Notification pursuant to Article 19, paragraph 3 of the Regulation (EU) №596 / 2014 of the European Parliament and of the Council of 16 April 2014

Dear ladies and gentlemen,

With this and in statutory deadline we inform you that in the registry of the Company was received the following notification under Article 19, paragraph 1, of Regulation (EU) №596 / 2014 of the European Parliament and of the Council of 16 April 2014:

Notification from "Euroins Romania Asigurare Reasigurare" SA, that on 23th of December 2016 that shareholder has bought 1,185,664 number of shares of the capital of "Eurohold Bulgaria"AD at a price of BGN 0.64.

29 December, 2016

Sincerely,

ASSEN MINCHEV, CEO