OREANDA-NEWS. Draft decisions of General meeting of shareholders to take place on 27th of April, 2015.

1. Agenda item:

Anual report 2014 year.

The draft decision:

To approve the Company‘s annual report 2014 year;

2. Agenda item:

The international audit report about the Company's activities;

The draft decision:

To take in consideration auditor's report while approving the Company's financial statements for 2014 year.

3. Agenda item

Approval of the Company's financial statements for 2014 year;

The draft decision:

To approve the financial statements for the year 2014 (attached).;

4. Agenda item

2014 profit (loss) distribution of the company;

The draft decision:

 Approve the 2014 year profit (loss) distribution.