THE COMPANY

Libena Resorts Ltd. is a Cypriot company. Through our four subsidiaries we own four and five star hotels and resorts on the Bulgarian Black Sea Coast. The Company is a successor of Sigma Capital Investments S.A., a developer of hospitality real estate, established in 2002.

With a total of over 3,300 fully-serviced rooms in 4- and 5-star category hotels, Libena Resorts Ltd. is the largest premium quality branded hotel owner on the Bulgarian Black Sea Coast. The hotels are in four sites in prime locations (including well-established resorts like Golden Sands and Sunny Beach) and are operated and marketed under standards of the leaders in hospitality hotels - Sol Melia (www.melia.com).

REGISTERED OFFICE

Libena Resorts Ltd. is a limited company incorporated under the laws of the Republic of Cyprus, registered with the Register of Companies under № HE 257673 and having its registered office at:

Themistokli Dervi, 3, Julia House,
P.C. 1066,
Nicosia, Cyprus

The Company is administered by PwC Cyprus, the world's leading professional services firm (www.pwc.com.cy ).