Decision of an extraordinary General Meeting of the Shareholders

   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.