On the bases of Art.4 of LMMAFI we are announcing that on the held on 14.01.2014 General Meeting, the shareholders of “FairPlay Properties” REIT took a decision to empower the Board of the Directors of the Company to perform all the necessary activities for change of “United Bulgarian Bank” JSC as a trustee of the bondholders in accordance with Art. 100 Para 3 of LMMAFI and for change of some of the conditions of bond issue ISIN Code BG 2100030068, issued by “FairPlay Properties” REIT.