OREANDA-NEWS. Annual General Meeting of shareholders to be held on 10 December 2014 at 3.00 p.m. CET at the registered office of the Company, at 19, rue de Bitbourg, L-1273 Luxembourg, with the following agenda:

AGENDA

1. Presentation and approval of the management report of the board of directors and the report of the independent auditor of the Company;

2. Approval of the Consolidated Financial Statements of the Company for the financial year ended on 30 June 2014;

3. Approval of the Parent Company's Annual Accounts (unconsolidated) for the financial year ended on 30 June 2014;

4. Appropriation of results for the financial year ended on 30 June 2014;

5. Granting discharge to the directors of the Company;

6. Renewal of the mandate of Andrzej Danilczuk as independent director of the board of directors of the Company;

7. Renewal of the mandate of Ton Schurink as independent director of the board of directors of the Company;

8. Renewal of the mandate of Sergei Shibaev as independent director of the board of directors of the Company;

9. Renewal of the mandate of Anastasiia Usachova as director of the board of directors of the Company;

10. Renewal of the mandate of Viktoriia Lukianenko as director of the board of directors of the Company;

11. Renewal of the mandate of Yuriy Kovalchuk as director of the board of directors of the Company;

12. Renewal of the mandate of Kostiantyn Lytvynskyi as director of the board of directors of the Company;

13. Approval of the remuneration of independent directors of the board of directors of the Company;

14. Approval of the remuneration of executive directors of the board of directors of the Company;

15. Granting discharge to the independent auditor of the Company for the financial year ended on 30 June 2014; and

16. Renewal of the mandate of Deloitte Audit, a societe a responsabilite limitee, having its registered office at 560, rue du Neudorf, L-2220 Luxembourg, registered with the Luxembourg Trade and Companies' Register under number B 67 895, as independent auditor of the Company in respect to the audit of the consolidated and unconsolidated annual accounts of the Company for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2015.