Energoprojekt's profit converted to basic capital

At the 36th annual meeting held on the 30th of June 2011, Energoprojekt Holding p.l.c.. Shareholders' Assembly made a decision on the 9th issue of ordinary shares without a public tender in order to convert retained earnings into Company’s basic capital and, on the basis of that, to exchange shares in order to increase their face value from 440.00 to 510.00 dinars, it was announced on the website of the Belgrade Stock Exchange.

The Commission for Securities issued to Energoprojekt Holding p.l.c. from Belgrade the decision to grant the approval for issuance of shares without a public tender in order to convert retained earnings to Company’s basic capital and, on the basis of that, to exchange existing shares in order to increase their nominal value.

On 18 July 2011, the Central Securities Depository and Clearing House changed the face value for all shares, that is, 9,467,810 ordinary shares of the issuer Energoprojekt Holding p.l.c. from Belgrade.

The result of the 9th issue of ordinary shares without a public tender is an increase in Company’s basic capital on the basis of the profit distribution by the annual account for 2010, which amounts to RSD 4,828,583,100.00 and is divided into 9,467,810
ordinary shares of RSD 510.00 face value per each share.

The price of shares of Energoprojekt on the Stock Exchange currently amounts to RSD 780.00.

Energoprojekt Holding a.d. Beograd

Beogradska berza a.d. Beograd

Komisija za hartije od vrednosti Republike Srbije Beograd

Centralni registar HOV ad Beograd

Shareholders Assembly of Energoprojekt Holding