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exporussia2025

Press Release About Decisions Adopted by the Board of Directors

21.07.2015

On July 16, 2015, the Board of Directors of the Company held a regular meeting, determining the offering price of additional shares in the Company.

The Board of Directors also approved the agenda of the Extraordinary General Meeting of Shareholders of the Company scheduled for August 17, 2015:

1) Determination of the quantity, par value, category (type) of the Company’s authorized shares and rights attaching thereto.

2) Approval of amendments to the Articles of Association of the Company.

3) Increase in the authorized capital of the Company by means of the placement of additional shares.

The Board of Directors resolved that the Company’s preference share holders shall have a right to vote on all issues on the agenda of the Extraordinary General Meeting of Shareholders of the Company.

The Board of Directors recommended that the Extraordinary General Meeting of Shareholders decide to increase the Company’s authorized capital by means of the placement of additional uncertificated registered ordinary shares.

The Board of Directors also addressed other issues concerning the preparation and holding of the Extraordinary General Meeting of Shareholders of the Company.


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