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POWER OF ATTORNEY*

The undersigned, ………………………......................., citizen of ........................., PIN (Personal Identification Number) ......................, ID card № ........................, issued on ......................... , permanent address of residence: ..........................................................., acting as ............................................................ (information about the represented physical/legal person possessing as of ………………… (dd/mm/yy – the date specified in the invitation to the shareholders) …………………………….. (description of shares) voting shares from the registered capital of EUROHOLD BULGARIA AD, a company registered at the Trade Register of the Registration Agency, Unique Identification Code 175187337, having its headquarters and address of management at 1592 Sofia, 43, Christopher Columbus Blvd., on the grounds of Art. 226 of the Commerce Act (CA) and Art. 116, par. 1 of the Public Offering of Securities Act (POSA), hereby

AUTHORIZES ......................................., PIN ............................, ID card №......................., issued ....................., address of residence: ................................................................... TO REPRESENT ............................................ at the extraordinary session of the General Meeting of shareholders of EUROHOLD BULGARIA AD, Sofia which shall be held on May 09, 2017, at 11.00 o'clock at 43 Christopher Columbus Blvd., floor 1, Sofia, Bulgaria and to vote with all shares owned by ……………………………………… under the items of the agenda by the following way, namely: І. ANNOUNCED AGENDA OF THE SESSION OF THE GENERAL MEETING OF SHAREHOLDERS (pursuant to the published invitation to the shareholders and as the case may be, announced under the procedure of Art. 223 of the CA in relation to Art. 115, par. 4 of the POSA or Art. 223a of the CA relating to Art. 115, par. 7 of the POSA) ............................................................................................................................. ІІ. DRAFT RESOLUTIONS ON THE SEPARATE ITEMS FROM THE AGENDA OF THE SESSION OF THE GENERAL MEETING OF SHAREHOLDERS (pursuant to the published invitation to the shareholders and as the case may be, announced under the procedure of Art. 223 of the CA or Art. 223a of the CA) ...................................................................................................

ІІІ. MANNER OF VOTING BY THE PROXY ON THE SEPARATE ITEMS OF THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS: If the manner of voting by the proxy under each item of the agenda is not specified, it should be outlined that the proxy shall be entitled to consider whether and how to vote (at his/her own discretion to decide whether to vote FOR, AGAINST or ABSTAIN FROM voting) under any and all draft resolutions during the session of the General Meeting of shareholders of EUROHOLD BULGARIA AD. To be specified whether the authorization includes the questions added into the agenda under the conditions of Art. 231, par. 1 of the CA and not announced or published in accordance with Art. 223 of the CA, as well as the manner of voting by the proxy in the cases under Art. 231, par. 1 of the CA. Date:.................................

For the AUTHORIZER:

(.....................) * The power of attorney should be notarized.

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Information pursuant to Art. 224, paragraph 2 of the Commerce Act Assen Milkov Christov Permanent address: Sofia. Mr. Asen Milkov Christov holds a Master's degree in "Physics" at Sofia University "St. Kliment Ohridski ", he specialized in the Institute for Nuclear Research in Dubna, Russia. He has specialization in Management at the Open University - London. He is fluent in Russian and English language. Mr. Asen Christov started his career as a dealer in the mobile operator Mobikom. From 1997 to 2000 he was Chairman of the Board of Directors and representative of Eurobank AD (currently Piraeus Bank Bulgaria AD). From 1996 and up to date he is executive director of the holding company Starcom Holding AD. From 2003 to 2007 he was Chairman of the Supervisory Board of Insurance Company Euroins AD. From 2006 to 2012 he was Chairman of the Board of Directors of Scandinavia Motors EAD- authorized dealer of car brand Saab for Bulgaria. From 2006 and up to date is Chairman of the Board of Directors of the investment intermediary Euro – Finance AD and Chairman of the Supervisory Board of Eurohold Bulgaria AD. From 2007 and up to now he is member of the Board of Directors of Euroins Romania - Asigurare Reasigurare SA, since 2008 and up to date is Chairman of the Board of Directors of Euroins Osiguruvanje AD, Macedonia, since 2009 and up to now he is Chairman of the Board of Directors of the automotive holding company Auto Union AD and as of 2015 he is Chairman of the Board of Directors of the insurance holding company Euroins insurance Group AD. Dimitar Stoyanov Dimitrov Permanent address: Sofia. Mr. Dimitar Stoyanov Dimitrov holds a Master's degree in Electronics and Automatics from Technical University - Sofia. From 1998 to 2006 he was Executive director of the holding company Starcom Holding AD. From 2005 and currently he is procurator of Insurance company Euroins AD and from 1998 to 2005 he was director of “Information, Statistics and Analysis” department in the same company. Mr. Dimitar Dimitrov is fluent in English. Radi Georgiev Georgiev Permanent address: Sofia. Mr. Radi Georgiev Georgiev completes his semester education in Law in 1994 at Sofia University “St. Kliment Ohridski” and in 1995 -1996 he covers theoretical and practical training and state exam. From 1998 to 2003 he was a representative of the board member Loudspeakers CA EOOD in the performance of its duties in the Board of Directors of Insurance Company Euroins AD. From 2003 and up to date he is member of the Supervisory Board of Insurance company Euroins AD. From 2005 to 2007 he was a member of the Board of Directors of the investment firm See Securities AD. In 2011, he was a member of the Board of Directors of investment firm Euro – Finance AD. As of 2015 until today he is a member of the Supervisory Board of Eurohold Bulgaria AD. As of 2015 until now he is member of the Supervisory Board of Insurance company EIG Re EAD. Mr. Georgiev is Attorney –at - law in Sofia Bar Association (1996-present), a partner at law firm “Kalaidjiev & Georgiev”. Mr. Radi Georgiev is fluent in English and French. Razvan Stefan Lefter Permanent address: Bucharest.

2

Mr. Razvan Stefan Lefter graduated from the Academy of Economic Studies, Bucharest, Department of “Finance, Insurance, Banking and Stock Exchanges”, major in “Banking and Stock Exchanges” in 2003, from 2008 he is Certified Financial Analyst (CFA), he was management trainee at ING Bank Romania. From 2004 to 2005 he worked as an analyst at ING Bank Global HQ, the Netherlands, and from 2005 to 2006 he was Relationship Manager International Clients at ING Bank, Romania. From 2007 to 2011 CE he was equity sale trader, research analyst in EFG Eurobank Securities, Romania, from 2012 to 2013 he was a member of the Supervisory Board of SIF Muntenia, Romania. From 2011 to 2014, he was manager and senior equity sales trader at Swiss Capital, Romania - the largest equity broker in Romania. From 2014 to 2015 he was a member of the Board of Directors of Condmag Brasov, Romania, from 2016 to February 2017 he was a member of the Board of Directors of Cemacon Zalau, Romania. From 2014 and currently he is a member of the Board of Directors of Teraplast Bistriitsa, Romania, and from 2015 and up to date – a member of the Supervisory Board of Eurohold Bulgaria AD, and a member of the Board of Directors of Conpet SA, Ploiesti, Romania and as of 2016 and currently he is a member of the Board of Directors of Mundus Services AD. From 2014 until now he is a managing partner in RSL Capital Advisors, Romania, a company operating in the field of financial and operational analysis of companies. Mr. Razvan Lefter is fluent in English and speaks French, German and Dutch. Dar Finance EOOD Seat and address of management: Sofia. Dar Finance EOOD has experience in managing financial and other business projects. The registered scope of activity of the company is the purchase of goods or other property for the purpose of reselling them in their original or processed form, sale of products from own production, wholesale and retail, import and export of goods, commercial representation, mediation and agency of Bulgarian and foreign individuals and legal entities at home and abroad, advertising and marketing activities, hotels and restaurants, as well as all other activities not prohibited by law. Lubomir Stoev Permanent address: Sofia. Mr. Lyubomir Stoev graduated the University of Mining and Geology St. Ivan Rilski, subject “Engineering”. He graduated in Business Administration at the University of Economics and Business Administration, Vienna, and in 2005 he acquired a Master's degree in Sociology and Economics. From 2005 to 2007 he was Executive Director in VitoshaUnternemensbetayligung AG (member of Uniqa Group). Since November 2006, and currently he is CEO and partner AFG Invest GmbH, Austria, a company operating in the field of investment activity. From 2010 and currently he is a member of the Board of Directors of Expat Capital AD. Mr. Stoev is fluent in English, German and Russian.

SOFIA DISTRICT COURT CONVICTION BUREAU Reg. No. 35336

VALID FOR A PERIOD OF SIX

MONTHS! Issue date: 21.03.2017

CONVICTION CERTIFICATE

SOFIA DISTRICT COURT

CERTIFIES THAT PURSUANT TO THE VERIFICATION MADE IN CONVICTION

BUREAU AT SOFIA DISTRICT COURT,

IT WAS FOUND THAT THE PERSON:

ASSEN MILKOV CHRISTOV

PIN/FIN:

BORN: Sofia

NATIONALITY: BULGARIA

PRESENT ADDRESS: Sofia

MOTHER:

FATHER:

WAS NOT CONVICTED

THIS CERTIFICATE IS ISSUED FOR: WORK

Officer Conviction Bureau:..........................................

(stamp and illegible signature)

/Rossica Malinova/









DIMITAR STOYANOV DIMITROV

PIN/FIN:

BORN: city of Straldza, Straldza Municipality, Yambol District



MOTHER:

FATHER:

WAS NOT CONVICTED

THIS CERTIFICATE IS ISSUED FOR: PPA



/Tsvetanka Karaivanova/









RADI GEORGIEV GEORGIEV

PIN/FIN:

BORN: Sofia



MOTHER:

FATHER:

WAS NOT CONVICTED

THIS CERTIFICATE IS ISSUED FOR: PPA



/Tsvetanka Petrova/

ROMANIA Serial number N No. 3978861

MINISTRY OF INTERIOR

HEAD INSPECTORATE OF POLICE IN ROMANIA

Head Directorate of Police of Bucharest Municipality

- Conviction Administration –

Notification for process of personal data: 3223


No. 11570343 dated 20.02.2017

Name Sirname

RAZVAN STEFAN LEFTER

Date of birth PIN

Place of birth: PLOEST

Last place of residence: BUCHAREST

The applicant is not registered in the file with information about conviction.

This certificate is issued to be presented before:

FINANCIAL SUPERVISORY BODY

Chief Conviction Administration:

Police under-commissioner: Bogdan Logofetesku

DECLARATION

Pursuant to art.116a, paragraph 2 of Public Offering of Securities Act

The undersigned, ATANAS TILEV, citizen of Republic of Finland, ID card No………, issued by the

police of Lounais – Suomi (Finland) on17.06.2014, valid up to 17.06.2019, in my capacity of managing

director of DAR FINANCE EOOD, registered with the Trade register at the Registry Agency, UIC

131385495, having its seat and address of management at 39 Shipka Str., app. 1, Sofia, in its capacity of

member of the Supervisory Board of the public company Eurohold Bulgaria AD, registered with the Trade

Register t the Registry Agency, UIC 175187337, having its registered seat and address of management in

Sofia, 43, Christopher Columbus Blvd., hereby

DECLARE:

1. DAR FINANCE EOOD is not an employee of the public company;

2. DAR FINANCE EOOD is not a shareholder who owns directly or through related parties at least

25 per cent of the voting rights in the general meeting or is a person related to the company;

3. DAR FINANCE EOOD is not a person which is in permanent trade relations with the public

company;

4. DAR FINANCE EOOD is not a member of a management or supervisory body, procurator or

employee of a company or other legal entity pursuant to item 2 or 3;

5. DAR FINANCE EOOD is not related person to another member of management or supervisory

body of the public company.

I am aware of the penal liability grounded on art. 313 of the Penal Code of Republic of Bulgaria

for declaration of false data.

Date: 24.03.2017

For the DECLAROR:

______________

Atanas Tilev,

Managing director

DECLARATION

Pursuant to art.116a, paragraph 2 of Public Offering of Securities Act

The undersigned, LUBOMIR STOEV, born on ……..in the city of Sofia, Republic Bulgaria, citizen of

Republic of Austria, ID card No…….., issued on 03.12.2013 by Magistrat Vienna (MBA 19), valid up to

02.12.2023, in my capacity of representative for performance of duties of DAR FINANCE EOOD,

registered with the Trade register at the Registry Agency, UIC 131385495, having its seat and address of

management at 39 Shipka Str., app. 1, Sofia, in its capacity of member of the Supervisory Board of the

public company Eurohold Bulgaria AD, registered with the Trade Register t the Registry Agency, UIC

175187337, having its registered seat and address of management in Sofia, 43, Christopher Columbus

Blvd., hereby

DECLARE:

1. I am not an employee of the public company;

2. I am not a shareholder who owns directly or through related parties at least 25 per cent of the

voting rights in the general meeting or is a person related to the company;

3. I am not a person which is in permanent trade relations with the public company;

4. I am not a member of a management or supervisory body, procurator or employee of a

company or other legal entity pursuant to item 2 or 3;

5. I am not related person to another member of management or supervisory body of the public

company.

I am aware of the penal liability grounded on art. 313 of the Penal Code of Republic of Bulgaria

for declaration of false data.

Date: 27.03.2017

DECLAROR:

______________

Lubomir Stoev

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