Attn.: Persons authorized to request
the convocation of a General Meeting of Bondholders
National Settlement Depository (NSD) hereby informs you that on 22 July 2015 NSD published its Services Agreement for Holding General Meetings of Bondholders (the “Agreement”), as approved by the Chairman of NSD’s Executive Board (Order No. 134 dated 30 June 2015), and the Fee Schedule to the Services Agreement for Holding General Meetings of Bondholders (the “Fee Schedule”), as approved by NSD’s Supervisory Board (Resolution dated 21 July 2015) and by the Chairman of NSD’s Executive Board (Order No. 146 dated 21 July 2015).
In order to enable NSD to hold General Meetings of Bondholders by way of vote in absentia, in accordance with Article 29.9 (paragraph 1) of Federal Law No. 39-FZ “On the Securities Market”, bond issuers, bondholders’ representatives, or a person(s) holding at least 10 per cent of the outstanding bonds of the relevant issue are proposed to enter into the said Agreement.
The Agreement and the Fee Schedule will take effect on 1 August 2015.
Should you have any question regarding this Letter, please do not hesitate to contact NSD’s Issuers Relationship Unit (tel.: (495) 232-05-27).