Result of AGM

COMPANY ANNOUNCEMENT

FOR IMMEDIATE RELEASE 26 September 2012

SOFIA PROPERTY FUND LIMITED(the "Company")

Company Registration Number: 43191

RESULT OF

ANNUAL GENERAL MEETING

The Directors of the Company have pleasure in announcing that at the Company's Annual General Meeting held today, Wednesday 26 September 2012, all resolutions including the Extraordinary Resolution to extend the life of the Company, put to the meeting were passed.

Enquiries:

Ardel Fund Services Limited, Company Secretary

Lyn Le Prevost/Sharon Williams

Phone: +44 1481 723573

Fax: +44 1481 732131