Agro Finance REIT announced that at its general meeting of Shareholders was held on December 20, 2013, the GMS releases Mr. Vasil Stefanov Petkov, Mr. Valentin Asenov Bilyansky and Mr. Petur Atanasov Mandjukov from their positions of members of the board of directors; The GMS elects Mrs. Svetla Mihaylova Boyanova, Mrs. Yordanka Kirilova Galabinova and Mr. Stoyan Radev Koev as new members of the Board of Directors; The GMS elects Mr. Stoyan Radev Koev as an independent member of the Board of Directors.