With Regard to the Requirement of ART. 148B of LPOS

Financial
November 05, 2015

With regard to the requirement of art. 148b of LPOS, hereby we would like to inform you on the following:

On the grounds of art. 145, para. 1, item 1 of LPOS PRISTA OIL HOLDING EAD notified Monbat AD on an executed by the company transfer transaction for 1 9500 000 voting shares or 5 % of the capital of Monbat AD with a settlement date of the transaction in the Central Depository 28.10.2015. As a result of the change PRISTA OIL HOLDING EAD holds directly 16 666 371 shares and the same number of votes at the General Assembly of the Shareholders or 42,73 % of the capital of Monbat AD and through the related party Monbat Trading Ltd. holds 2 752 800 voting shares or 7,06 %. The total number of the shares and votes hold directly and through related parties on the part of PRISTA OIL HOLDING EAD is 19 419 171 shares or 49,79 %.

On the grounds of art.145, para.1, item 1 of LPOS PRISTA HOLDCO COOPERATIEF U.A., notified Monbat AD on an executed by the company acquisition transaction for 1 950 000 voting shares or 5 % of the capital of Monbat AD with a settlement date of the transaction in the Central Depository 28.10.2015. As a result of the change PRISTA HOLDCO COOPERATIEF U.A holds directly 10 053 758 shares and the same number of votes at the General Assembly of the Shareholders or 25,78 % of the capital of Monbat AD. The total number of the shares and votes hold directly on the part of PRISTA HOLDCO COOPERATIEF U.A is 10 053 758 shares. The company exercises the right to vote directly and not through related parties.

contact for investors
Daniela Peeva
Investor Relations Director
tel. +359 2 988 2413
e-mail: investorrelations@monbat.com