The Requirement of Art. 148b of lPOS

Financial
August 26, 2016

With regard to the requirement of Art. 148b of lPOS, hereby we would like to inform the public on the following:

1. 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 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 19.08.2016. As a result of the change PRISTA OIL HOLDING EAD holds directly 18 616 371 shares and the same number of votes at the General Assembly of the Shareholders or 47,73 % 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 21 369 171 shares or 54,79 % The acquisition does not intend to establish control over the public company.

2.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 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 19.08.2016. As a result of the change PRISTA HOLDCO COOPERATIEF U.A holds directly 8 103 758 shares and the same number of votes at the General Assembly of the Shareholders or 20,78 % 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 8 103 758 shares. The company exercises the right to vote directly and not through related parties.

With regard to the requirements of art. 17, paragraph 1 of Regulation (EU) 596/2014, hereby we would like to inform the public on the following:

Monbat AD received a notification under art. 19 paragraph 1 of Regulation (EU) 596/2014, pursuant to which Peter Bozadzhiev in his capacity of member of the Board of Directors of Monbat AD and insider notified on a transaction executed by him on behalf and at the account of a legal entity represented by him - Prista Oil Holding EAD - a shareholder holding more than 25 percent of the voting shares of Monbat AD, namely: acquisition of 1 950 000 voting shares on a non-regulated OTC market in Bulgaria. The settlement date of the transaction is 19.08.2016 and the unit price per share is BGN 6.108207538. The transaction was executed on the basis of permission from Monbat AD according to Art. 19, paragraph 12, item. B of Regulation EU 596/2014.

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