Billboard : Interim Separate Financial Statements as of 30.06.2017

Interim Separate Financial Statements as of 30.06.2017

2017.07.27

BILLBOARD Plc filed with FSC, BSE-Sofia AD and presented to the public its individual interim financial statements as of 30.06.2017.

Pursuant to the unaudited individual financial statements of BILLBOARD AD, drawn up according to the IAS/IFRS forms, as of 30.06.2017 the company reported total individual net sales revenues in the amount of BGN 3 642 000 compared to BGN 4 403 000 for the same period of 2016 which represents a decrease of the net sales revenues by 17.28 %. As of 30.06.2017 the individual production net sales revenues of BILLBOARD AD were in the amount of BGN 3 560 000 compared to the individual production net sales revenues reported by 30.06.2016 in the amount of BGN 4 061 000 which represents a decrease of the company's individual production net sales revenues by 12.34 %.

As of 30.06.2017 BILLBOARD AD reported individual profit before taxes in the amount of BGN 276 000 compared to the individual profit before taxes for the same period of 2016 in the amount of BGN 186 000 which represents an increase of the individual profit before taxes of the company by 48.39 %.

The individual net profit of BILLBOARD AD as of 30.06.2017 was in the amount of BGN 276 000 compared to the individual net profit of the Company as of 30.06.2016 in the amount of BGN 186 000. The individual net profit of BILBOARD AD as of 30.06.2017 increased by 48.39 %.

As of 30.06.2017 the earnings before taxes and depreciation and amortization, increased by the financial expenses and decreased by the financial incomes of the BILBOARD AD on an individual basis were to the amount of BGN 946 000 compared to EBITDA as of 30.06.2016 to the amount of BGN 949 000.

As of 30.06.2017 the earnings before taxes, increased by the financial expenses and decreased by the financial incomes (EBIT) of BILBOARD AD on an individual basis were in the amount of BGN 377 000 compared to EBIT in the amount of BGN 351 000 as of 30.06.2016 which represents an increase by 7,40 %.

Filing the resolution for a change in the Board of Directors with the Commercial Register

2017.07.13

With reference to the resolution for election of Zarina Vassileva Gencheva for a new member of the Board of Directors of BILLBOARD AD with 5-yеar terms of office as from the date of filing the resolution in the Commercial Register to the registry Agency, adopted at the regular session of the General Assembly of the company's Shareholders, held on June 29th, 2017 we would like to announce that the change in the Board of Directors was filed with the Commercial Register to the Registry Agency on July 13th, 2017 under the company's batch under No 20170713090923.

2017.06.29

Във връзка с проведеното на 29.06.2017 г. от 10.30 ч. редовно заседание на общото събрание на акционерите на БИЛБОРД АД, Ви уведомяваме за важните решения, които бяха приети от акционерите