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WARSAW | KRAKOW | WROCLAW | SOFIA | BUCHAREST Trinity Corporate Services Bulgaria Company WARSAW | KRAKOW | WROCLAW | SOFIA | BUCHAREST Trinity Corporate Services Bulgaria Company profile

Company Profile Introduction Trinity at a glance Who we are What services we offer Company Profile Introduction Trinity at a glance Who we are What services we offer Accounting & Payroll Corporate Secretarial Services Shelf Companies Domiciliary & Fiduciary Services Company Incorporation & Liquidation VAT compliance

Trinity at a glance Trinity is a leading independent provider of outsourced management and Trinity at a glance Trinity is a leading independent provider of outsourced management and administrative services in Central and Eastern Europe. With offices in: Warsaw Krakow Wroclaw Sofia Bucharest we assist inward investors with market entry and ongoing administration.

Trinity at a glance § Founded in spring 2004 from humble beginnings Trinity has Trinity at a glance § Founded in spring 2004 from humble beginnings Trinity has grown to become a market leader. § Developed strong working relationships with the major international audit, law and advisory firms. § Employs over 170 committed and qualified professionals across the group. §Sofia office opened in September 2008.

Who we are Philip Welsh FCCA, Director - Sofia office Qualified in Belfast; prior Who we are Philip Welsh FCCA, Director - Sofia office Qualified in Belfast; prior to joining Trinity spent 10 yrs at Deloitte, as a regional CFO, based in Sofia; also has investor experience in the retail and property sectors. Boryana Stoyanova LLM, Manager Corporate Secretarial Services A graduate of Sofia University, Faculty of Law, member of Sofia Bar Association; worked for 8 yrs with a local Bulgarian law firm and for 1 year as a Manager in Corporate Services with Baker Tilly. Plamena Valcheva, Manager Accounting Services A graduate of University of National and World Economy, Sofia; currently studying for CIMA qualification; spent 5 yrs at the insurance broker Marsh, as a regional CFO for Bulgaria and Macedonia.

Why do Clients choose Trinity? TRUST – Trinity currently administers over EUR 4 billion Why do Clients choose Trinity? TRUST – Trinity currently administers over EUR 4 billion of Client assets FACILITATION – We provide assistance in Entering the Market CLOSURE – We enable Project Delivery and Transaction Closure „ Trust permits risk, which permits change, which permits growth. ” Anonymous

Why do Clients choose Trinity? § We are flexible, proactive and responsive § We Why do Clients choose Trinity? § We are flexible, proactive and responsive § We are open, honest and not bureacrautic in negotiations § We provide thorough and diligent service § We are referred by major international audit and law firms § Ultimately, we help companies to cut costs and focus on their core activities

What Services do we offer? • Accounting and Payroll Services: Comprehensive accounting services in What Services do we offer? • Accounting and Payroll Services: Comprehensive accounting services in compliance with Bulgarian law and international standards; payroll processing and HR support, including all local registrations and reports to the competent authorities; • Corporate Secretarial Services: Maintenance of share registers, amendments to Trade register data, holding of AGM’s, submission of financial statements and related year-end procedures, associated management and shareholder resolutions; • Shelf Companies: Provision of operational, newly-established, limited liability companies, including tax registration and operational bank accounts; • Fiduciary and Domiciliary Services: Directorships, supervisory board appointments, trust services, provision of registered address, correspondence handling and substance offices; • Incorporation and Liquidation Services: Preparation and submission of all required documents; • Vat Compliance Services: VAT registration, reporting and agency services.

Accounting Services Comprehensive Accounting Services Compliance with Statutory Accounting Act Tax legislation International Accounting Accounting Services Comprehensive Accounting Services Compliance with Statutory Accounting Act Tax legislation International Accounting Standards Group reporting Accounting services include: ü Maintenance of accounting records in accordance with the applicable accounting and tax laws; ü Preparation and submission of monthly and annual tax returns; ü Communication with the tax office and assistance with tax audits; ü Central Bank reporting; ü Personalized monthly management reporting; ü Preparation of financial statements under IFRS and US GAAP; ü Year-end closing procedures; ü Ad-hoc projects such as: limited due diligence reviews, compliance projects.

Payroll and HR Services Comprehensive Payroll and HR Services Compliance with Labour Law Tax Payroll and HR Services Comprehensive Payroll and HR Services Compliance with Labour Law Tax legislation Social security legislation Payroll and HR services include: üPreparation of labour contracts; üRegistration and re-registration of labour contracts; üProcessing of payroll information and preparation of payslips; üPreparation of bank transfers for HR related payments; üPreparation of management reports; üMaintenance of personnel files and work records; üIssuing work certificates, calculation of sick and holiday pay; üAssistance with Labour Law compliance audits. .

Corporate Secretarial Services include: üPreparation and filing of annual statutory reports; üMaintenance of Share Corporate Secretarial Services include: üPreparation and filing of annual statutory reports; üMaintenance of Share Registers; üAmendments to the Trade register or updates with other authorities; üPreparation and filing of shareholder and management board resolutions; üUpdate and filing basic changes to the Articles of Association; üAppointment and dismissal of Board or Supervisory Board members; üOrganisation of AGM’s and other company meetings under proxy; üAssistance to governing bodies of companies in corporate governance issues; üManagement and corporate secretarial assistance during closure of transactions.

Shelf Companies Trinity’s shelf companies have been carefully structured to facilitate a same-day efficient Shelf Companies Trinity’s shelf companies have been carefully structured to facilitate a same-day efficient transfer of ownership and commencement of business activities. Under direct control of Trinity, our shelf companies are fully established, operational entities which include: üRegistered address; üFlexible Articles of Association; üMinimum statutory share capital funding; üActive bank account; üRegistration with the competent authorities; üTax registration (CIT & VAT); üCurrent accounting records and financial statements.

Domiciliary and Fiduciary Services Domiciliary and Fiduciary services include: üProvision of a registered address; Domiciliary and Fiduciary Services Domiciliary and Fiduciary services include: üProvision of a registered address; üRenting of office space if substance offices are required; üForwarding of correspondence ; üExternal signage; üProvision of qualified, experienced directors and proxy holders to represent a company under an authorized POA.

Company Incorporation services include: üPreparation of documentation and submission of applications; ü Preparation of Company Incorporation services include: üPreparation of documentation and submission of applications; ü Preparation of Articles of Association; üProvision of a proxy, under power of attorney, to represent shareholders; üArranging legalisation and translation services; üProvision of registered address and director; üOpening of bank accounts.

Company Liquidation services include: üPreparation of shareholder resolutions under proxy and other documents, if Company Liquidation services include: üPreparation of shareholder resolutions under proxy and other documents, if required; üFiling resolutions and other necessary documents to open the liquidation; üPreparation of various financial reports and financial statements; üSubmission of financial statements to competent authorities; üOrganisation and documenting the final company meetings for dissolution; üFinal notifications to competent authorities for de-registration; üStorage of the company records for the statutory period.

VAT Compliance VAT compliance services include: üCompletion of required registrations with the competent authorities; VAT Compliance VAT compliance services include: üCompletion of required registrations with the competent authorities; üProcessing of VAT invoices; üMaintenance of VAT registers; üPreparation and submissions of VAT returns and refund applications; üPerformance of VAT payments and communication with the tax authorities; üAssistance with VAT audits.

WARSAW | KRAKOW | WROCLAW | BUCHAREST | SOFIA Thank you Trinity Corporate Services WARSAW | KRAKOW | WROCLAW | BUCHAREST | SOFIA Thank you Trinity Corporate Services Bulgaria 19 Kurnigradska Street, 2 nd Floor, 1000 Sofia T: +359 2 801 20 20; F: +359 2 801 20 22 E: [email protected] com