Resignation of Directorships

23 December 2009 — Amstelveen, Netherlands
As part of the change in focus in his new role as the Director of Optima Investments, Brian Reaves has resigned from Balcan Telecom Holding AG with immediate effect. Mr. Reaves has also agreed to resign from Opticom Panafrican B.V. subject to handing over the statutory duties to the other Directors.

“I have enjoyed working with the shareholders of BTH and Opticom over the last couple of years and I wish them well in their endeavors.”, said Brian Reaves, Director, Optima Investments BV.

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