t with all shares of TRADESPOT Arenwrra Eo

POWEROFATTOR}TEY
IIbJIHOMOIqHO
TRADESPOT II{VESTMENTS
I4IIBECTMbI{TC
a company incorporated and
IIYMYII?IX', Apyt(ecrBo IrrIKopuoPHPaHo n LIMITED registered on the territory of the British
pemcrp4paHo Ba reprropruITa na Eprrrancrul
Virgin Islands, Trident Chambers, P.O.Box
Bnp.IpKIfircKIr ocrtr oBu, "Tpafigenr veu6rpc",
Town, Tortola" British Virgin
n K. 146, PoyA myn, Topnona' Eprrraucrcl 146, Road
Islands, with Reg. No 533656, represented
B4pAtstEcKn ocTPoBrr, P€r- M33656,
by the Director ldaria Papadopoulou, the
npeAclt!8JulB€lso oT ,{rpemopa Mapur
company being a shareholder with 576 494
flauagonyrry, [ocJreAForo,qpyxecrBo B
(five hrmdred seventy six thousand four
KaqecTBoTO CIr Ha arqEolrep, qpnrexaBarqo
ninety four) shares ofthe capital of
576 494 (netcrorttr ceAel\,rgecer n Inecr hundred
GAMAKABEL JSC, town of Smolyan, I
YrfiJls$r qelEpa0Toflm AeBsrAeC9I U Vernpn)
Asparuh Str, entered in the companies
6pos aKIFE or xr rxala Ea Iftan
register with the Regrsty agency, UIC
,,|AMAKAEHP A'4 crc ceAarurqe E alurec 830198492, on the grounds of Article 226
IIa ynpaB'Iesrle B rp. cuolff, yJr- "xan
of the Trade Act in relation to Article I l6 of
Acnapyx" J&1, Brrucano B TFProBqKnS
Arenwrra Eo the Law on public offering of secwities
ICbM
..TPEiTICIIOT
PerlrcrbP
hereby
BnucBtfnu:rra,El{K 830198492, Ha ocHoBaurre
.rt. 226 m T3 srr
Bposra
3ItrII-K, c Eacrotlrlero
c
u.
116 m
AUTEORIZES
vlrbJmoMoqABA
UIrs. Anastasiya Georgieva DimitrovalftnrmPona
Kaloferova fiom the town of Smolyarl
Karorlepona or rp. Claonror' qpr{rexaoaqa
holder of ID card Je 192581749, issued on
nr{Erga Kaltra Ns 192581749' IBAaAeHa Ha
07.06.2006 by the Ministry of lnterior07.06.2006 r. or MBP- Cuoaxn, E[TISmolyan, PIN- 7910236030 with the
7910236030 cbc cJIeIIrEre trPaBa :
following powers:
Anacrzans FeoPruena
- [p
upe4ctannma '"TPEtrUCIIOT
I4HBECTMbIITC IIYIMYII}'Ip''
-
To
r€present TRADESPOT
the
INVESTMENTS LIMITED
of the
General Meeting^t
ExFaordinary
rr3BbHpeltrro o6rqo o6pame
slrareholders of GAMAKABEL JSC which
aKrluoreplrre ua,fauaxa6en" $o xoeno rqe
will be held on 13.10.2011 at l1'00 a-m-, at
ce npogeAe sa 13.10.2011 r. qr 11.00 saca s
the main office of the company in the town
cegbruqem Ira AP)DI(ecrBoro rp-Cruonnr' yl'
of Smolyan, 1 Khan Asparuh Str., to vote
Bcus]g
rnacyla-c
n
Aa
Acnapy/'Nel,
,,Xan
all shares of TRADESPOT
'TPERACIIOT with
nprrrexaBalrn or
INVESTMENTS LIMIIED on the items of
I4IIBECTMbHTC lIyb/I&ffyIil' aKIFE B
Ea
Ha
the agenda as follows:
l.
Bseuane Ha PeEeEue O6qcrro cl6pauae
Ia
olo6pn
nPeAonoBapxHero Ea
ycnoBtrtTa IIO UpeAocTaaeE
.[pyxecmoto 6amcos KPe;glr'
fla
cbnralcEo
1. Decisioa mriking the GM to approve the
renegotiation of ihe temrs provided in the
ComPanY bank loan
granted
apcordiag concluded with "First Invesbnent
Brykl' Fle Loan ,{greement Ne 000CL-L-
to ttrc
cKJIIoqeH c ,,fltpra ruIBecrEIuoHIIa
.6a.mca'A,{.{ororop sa Icpelgr Nl 000CL 000056e6.02,2010 (Lotrn Agreement), for
L-000036126.O2.201tt- (,{oronop 3a inal@sing the loan ariounJ to EUR
xpeAlrr), cbcrof,qo ce B )rBelmsaBase !4 000800.00 /.fourteen million euro/,
pa3Mepa Ea xpeAlrra no 14 000 000.00 vdrho'ut olranging the initially agreed
(verapnragecer Ir,rxrmona) eBpo, Karo ce redmiptiou date ard other essentials of tlie
Ioaa€olir@ee
The provided inc:reased loan amount will be
used fot investments and circulating funds.
In the context ofthe agreed changes in the
6rne IfilIroJI3BllH 3a seoured debt, to authorize the company
rpe,ryTa
EHB€crItr[m^au o6o'pomrx cpegcrBa Ha representatives to sign annexes to a pledge
BP63Ka c agreement on commercial undertaking and a
Apyxec-rBoro. Bls
machinerY and
AOrOBOpeEnre rrpoMeHu B O6esneqeEoto pledge agreement
BgeMaHe, E3 Ce B5&'IOXE HA equipme,n! and to enter the changes into tlre
'hpeAclaBrtBaqrre Ap)DKecrB{tro, Aa respective registers.
in
cKrrrogaT aEeKcu KhM AoroEop 3a 3aJlor Ha Prior to the due entry of the alterations
T6PI1)BCKO trpeFtpumue E AoroBop 3a the pledge agreement on commercial
3anor BbPxy M:UULIHI{' sbOpb,I(eHI['I II undertaking in the commercial register with
o6opypane, Ir Bllrlrtrar rIPoMeEIt:re B the Registry Agency and its secondary enfiry
cborl€Tlure penrsrpu- Ao nqAnexarolo into the respective services on the batches of
in the enterprise, the
BrrlrcBlrHe IIa qtoMel rTe no AoloBopa 3a the included assets
promissory note to
3UUIor rra TbpnoBcKo trPe,qlPgrmre B Company should issue a
TsproBcM' penrcTbp IIpn Ar€HIE IIo the benefit of "First lnvestment Bank" Plc,
/foudeen million
BnIICBaUIEtTa tr BTopITqIIOTO It'Iy BuIICBage for EUR 14 000 000.00
period -31.01-2018
B srorBsruure oryx6n uo tragrrigTe Ha euro/, with submission
expenses"
BKrrrorleBme B npeElPnf,Tlrero atrcfllBE and with a'no protesf' and'no
Al4rxecrBom Aa s3AA,[e B Iloffta Ha clause.
3aIra3BaT rIbpBoHalIaJIITO AOTOBOpoEUTe
cpoK 3A nomctBaHe u ApyErFe
csqecrBelru ycnoBE I CbrJIacEo AonoBoPa
3a Kpemr. Ynefirselilrrr Pa3MeP Ha
.
on
;;flrpna rnrectzqnouna 6arxa" A,{ saruc
rra 3arroBeA 3a cyMara or 14 O00 000'00
(ucr4pmagecer wruroua) eBpo' rrJIum{M
EA
trPeAtBtBarre,
ct,c cpoK lra
npeArBrBane ao 31.01.2018 r. c yroBopKa
,,6es qpotect' ll ,,6es Pannocltu'"'
[poercr ge peuenne: O6Eoro cs6panrle
I)raft resolution: The GM
adoPts the
Directors and
proposition of the Board of
rrpEeMa 4peAJIOXeUUero Ha crwta Ea approves ure
the renegotiation of the terms
npeAoroBapantsro
ogo6pxna
u
ArrpeKroplrre
to the
orovided in the
r
ycnoButTa IIo 4PeAOcTaBeII na
,flpyxecrrcno 6a.rucos 4pelgn' cbDlacxo
cKrrroq€E c ,,fltpaa EmecrruIEouEa 6ama'
A,{ ,{oronop 3a xpeAm JS 000CLL00fr036126.022010r. (,{oronop sa IEesr),
qbcTorqo ce B yBetruqaBaHe Pa3MePa Ea
Ha
bank loan according concluded with "First
Investment Bank" Plc Loan Agreement Nl
000CLL-000036126.02.2010 (Inan
Agreement), for increasing the loan
amount to EUR 14 000 000.00 /fourteen
million euro/, without changing the initially
000.00 (vernpmqAeccr agreed redemption date and other essentials
urinrora) eBpo, Kam cE 3alranBar of the loan contract. The provided increased
rrbpBorraqa[Ho AoroBopeEure cpoK 3a loan a.mount will be used for investments
noracrlBase E APyrI{r€ ctsrqecTBeHE ycnoBE and circulating fimds. In the context of the
ctnractro Aorronopa 3a KPeJu,tt. Ynemrsemf,r agreed changes in tlre secured debt, to
pa3Mep sa fpe,@Ta Aa 6rAe I{3IroJBBarI 3a authorize the company representatives to
nHBecrruu{u u oSopoTEr cpeAcTBa Ha sip. annexes to p pledge agreement on
.{pyxecmmo. Bra rpraxa c AoraBoperrn€ commercial undertaking and a pledge
npoMenf, r oSesneqeuoto EleMaue, Bb3JIana agreement on ruchinery and equipment
Ha npelcmB'Isaqff€ Ap)Dr(eqm0m, Aa and to enter the clianges into the
KpeAnnr
ao
14 000
crJrroqaT aBeKcIl Ic6M AOmBqP 3a 3aJIOr Ea rsspective registers. Prior to the due entry of
TrproBcKo trpe,wPn mre n AonoBop 3a 3aJror the alterations in the pledge agreement on
Bbpry MarlI{Hn, sboptxelfltt u odopypane commercial undertaking in the commercial
I,l BrMIrraT trpoMeEmre B gBoTBeTHme register with the Registry Agency and its
perircrpu. ,{o ua4nexxono BItrncBnFe Ha secondary entry into the respective services
npoMeEnre uo IOTOBOPa 3a 3rUIOr Ha on the batches of the included assets in the
rrpFoBcKo rlpel[IpllrlTtre B TbPnOBCKf,t enterprisg the C.ompany should issue a
penrcrbp npn Aremuu no BrlucBasllt'Ta H promissory note to the benefit of "First
EIJR
BTOpTIqITOTO My BITUCBaIIe B CbOTBSIIrATe Inveshnent Bankn
crfx6u uo ttapru4rre Ea Brutlotlegrre B 14 000 000.00 /fourteen million euro/, with
nPe.qrrpnf,TlIeTo atcfllBrl, AP)rrKecBOm Aa zubmission period -31.01.2018 and with a
rBAaAe B noJBa ua.,fbpna IrEBecrI{tuoHEa "no protest'' and'ho expenses" clause.
6arma' AA sa$rc Ira 3alroBe..4 3a cyMara or
14 000 000.00 (vempnr44ecer rmluona)
ei1po, rnannr Fa upeAtBrIBaHe, cbc cPoK Ea
Plc, for
31.01.2018 r.
,,6ee npotecrtt n ,r6es Panuocro".
rpegf,Bf;Barre
to
c
yronopra
EAIIEH HA TJIACVBAHE:
MANNEROFVOTING:
l. On the first item of the agenda-'TOR'
L flo ro.rra lrtpBa or .4rreBHE peA ,,3A" adopting
the proposition of the Board of
npr{eMarre Ha qpertoxeHuero Ea Css€ta Ha
Directors and approval
o4odPxaane
.rgrpeKroprrTe
of the renegotiation
u
of the terms provided in the granted to the
ilpeAomBaptHcro Ha yc[oBurlTa rlo Company bank loan according concluded
uPeAocraaeE Ea ,{pyxecreom 6ancon with
"Fi$t Investment Bank" Plc Loan
rcpelgT, cbulacno cr,rKtqen c ,Jllpaa
r.lb 000cL-L-0 0003 6 26.02.201 0
I
rrHBecrnrgorrg
a daflKt' A,[ ,{ororop
KpeAtrr J{b 000CL-L-000036126-02'20ltr.
(,{oroaop sa I<pe.ryr), cbcmtrllo c€ B
for
increasing the loan
amount to EUR 14 000 000.00 /fourteen
million eurol without changing the initially
agreed redemption date and other essentials
of the loan contract. The provided increased
loan amount will be used for investments
and circulating ftnds. In the context of the
agreed changes in the secured debt, to
authorize the company representatives to
sign annexes to a pledge agreement on
sa (Loan Agreement),
yBeJrI{qaB:rBe pa3Mepa Ha KPeAETa Ao
14 000 000.00 (verrpwranecet rrrumoua)
eBpo, KaTo @ 3aua3BAT nBPBOHaTIaJEO
AOrOEOpeHnre cPoK 3a nonactBtllle u ApyrEre
sbqecrBem ycJIoBIlrI GErJIaCHO AOrOBOpS 3a
Kpe4m. YseJq.IeIrErr pa3Mep Ira KpeAEra Aa
6rAe [gnomgan 3a ngBecrlfl[ln u oboporma
pledge
cpeAcrBa na ,{pyxecramo. Bts EPb3ICa c conmercial undertaking and
o6egneqenoro agreernent on machinery and equipment,
AonoBopen[Te npoMenrr
BgeMaIIe, B63JIa[a Ha. nPeAcTaBJrtBaIgre and to enter the ch4nges into the
ApyxecBoTro, Aa cKllrorrar al{eKcn KaM respective registers. hior to the due entry of
AoroEoP 3a 3aJIOr Ha TbpFoBcKo IIpeArIpEr.fIre the alterations in the pledge agreement on
n AonoBop 3a 3aJIOr B6Pcy MaIIIUUU, commercial undertaking in the commercial
cr<iprxe.wrr n o6opypane n BrrnrnFT register with the Regisny Agency and its
npoMentrTe B c6orBerEnre pemcrPa. {o secondary entry into the respective services
HqArexHom BrMcBaIIe HA trIrcMeHrITe trO on the batches ofthe included assets in the
AOTOBOpa 3a 3aJror Ha TbPrloBcKo enterprise, the Company should issue a
rlP€AtrpUrflie B T6pnoBcKn I perucrEp IIPE promissory note to the benefit of "First
ELJR
Aren+rs no BlrncBaslrtra u BTop[qnoro My lnvestment Bankn
BrlrrcBaue B sborBgrllrrre cryx6n tto 14 000 000.00 /fourteen million euro/, with
-31.01.2018 and with a
Ilap,rEryIe Ha BKTIK)II€HIITe B upeAtrPrlf,rser0 submission period
n'no
*no
expenses" clause.
protesf' and
aKTEBU, ApyxecrBofo Aa II3Ia,qe B noJBa lra
gamrc
sa
,,flrpna unrecruqroma 6aEICa" A,{
n
a
Plc, for
giuoget e
c}/Mara
or
14000000.00
(sefipru4gecer rrznuona) eBpo, uIarI{M ga
npeArBtBaEe, cbc cPoK Ha np€E IBTIBaIIe AO
31.01.2018 r. c ynoBoPKa ,,6es rryrorecd' n
,,6@ pa3noclor".
Vrrrrurouorqasanero o6Isaqa EbtrPoc4
Kormo c:r BKIIIOTIeHI B ,ryeBuux peA IIPH
ycJroBnrrra ta tn.23l, an.l or T3 r ne ca
cro6qerur nflr o6seril cro6parno sn223 a
or T3.
The authorization covers issues which are
included in the agenda pursuant to Art.231,
Para. I of the Trade Act and are not
reported or published pursuant to Art.223a
ofthe Trade Act.
utr.231', al.l or T3 In oases under Art. Z3l,Para. I ofthe Trade
n6JrrroMolryFcbr sMa fipalBo sa co6grreua Act, the atlorney is entitled to their own
nperleHr(r|, AaIWr Aa DIaCyBa u uo KaKEB discretion whether to vote and how
B
cryq{rrre
Haquu.
uo
Cruacro qII.
116,
[PeyrrhJIEoMOqaBasef,o
rcpe qpaBa e nruqoxHo.
arr. 4 3InnS
c us6poeme uo-
Pursumt to ArL I16, Para. 4 of the Law on
Pubtc Offering of Securities the
reauthorizafion ofthe above powers shall be
deemed null.
YIIL'IEOMOENTEJI/PRINCIPAL:
,{rperrop/Director
c
Y-"t'a;-t