First Investment Bank - General Meetings of Shareholders 2011

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Investor Information

General Meetings of Shareholders 2011

Extraordinary General Meeting of Shareholders of First Investment Bank

Results from extraordinary GMS of Fibank held on 24.10.2011

Notice for Extraordinary General Meeting of Shareholders of First Investment Bank

General Meeting of Shareholders, 10 May 2011

Results from Fibank AGM held on 10 May 2011

Notice, Agenda and Materials for the General Meeting of Shareholders of FIBank to be held on 10 May 2011

Power of Attorney

Investor Relations Director:

Vassilka Stamatova

phone: (+359 2) 817 1430

e-mail: vstamatova@fibank.bg

Address:

First Investment Bank AD

37, Dragan Tsankov Blvd.
1797 Sofia

Useful links:

Financial Supervision Commission

http://www.fsc.bg/?l=english&

Bulgarian Stock Exchange

http://www.bse-sofia.bg/?site_lang=en&page=

Central Depository AD

http://www.csd-bg.bg/EN_site

Bulgarian National Bank

http://www.bnb.bg

Ministry of Finance (Bulgaria)

http://www.minfin.bg/en