Result of EGM

The Company announces that at its Extraordinary General Meeting held on Friday, 4 September 2009, the following resolution was passed unanimously:
“Notwithstanding the provisions of article 5.4.1 of the Company’s Articles of Association, the issue by the Company during the twelve-month period ending 30 May 2010 of equity securities for a consideration other than cash numbering in excess of 30% (thirty percent) of the number of equity securities in the Company’s enlarged share capital be approved, provided that any issue of any securities in excess of such 30% limit is undertaken in connection with the direct or indirect acquisitions of commercial assets in Romania of a type described in the “Market overview and prospects” section of the Company’s half-yearly report dated 4 August 2009.”