Sol Nessebar Bay & Mare Sol Nessebar Palace Melia Grand Hermitage Iberostar Sunny Beach Resort Sol Luna Bay Resort The Company   Portfolio   Directors   Shareholders   Corporate Governance   Architects   Registered Office   Auditors   Lawyers   Lawyers The principal lawyers of the Company in Luxembourg are Allen & Overy (www.allenovery.com) and Topchieva & Petkov in Bulgaria. Jean-Luc Fisch Allen & Overy Luxembourg 58, rue Charles Martel L-2134 Luxembourg PO Box 5017 L-1050 Luxembourg Phone: (352) 44 44 55 1 Fax: (352) 44 44 55 222 Ralitza Topchieva and Vladimir Petkov 41, Solunska Street Sofia 1000, Bulgaria Phone: (359) 2 986 3526 Fax: (359) 2 980 8533

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