First Investment Bank - General Meetings of Shareholders 2008

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Investor Information

General Meetings of Shareholders 2008

Extraordinary General Meeting of Shareholders, 14 July 2008

Results from the Extraordinary GMS of FIBank

Results from the Extraordinary GMS of FIBank

Power of Attorney

By-laws of First Investment Bank AD

General Meeting of Shareholders, 31 March 2008

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

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