Annual General Meeting of Shareholders of the Moscow Exchange

Notice on April 25, 2019 AGM of the Moscow Exchange

Agenda of April 25, 2019 AGM

Information (materials) for April 25, 2019 AGM

1. Materials on item 1 of the agenda – Approval of the Annual Report of the Moscow Exchange for Y2018:
   • Explanatory Note on item 1 of the agenda
   • Annual Report of the Moscow Exchange for Y2018
   • Report on related-party transactions executed in 2018 reporting year
   • Revision Committee Report
   • Internal Audit Service Report
   • Consolidated financial statements for Y2017 and the auditor’s report
2. Materials on item 2 of the agenda - Approval of Y2018 annual financial statements of the Moscow Exchange:
   • Explanatory Note on item 2 of the agenda
   • Y2018 Annual financial statements, Notes to financial statements and the Auditor’s Report
   • Auditor’s report assessment
3. Materials on item 3 of the agenda – Distribution of the net profit of the Moscow Exchange, including payment (announcement) of the dividends upon the results of 2018 reporting year:
   • Explanatory Note on item 3 of the agenda
4. Materials on item 4 of the agenda – Election of the Supervisory Board members of the Moscow Exchange:
   • Explanatory Note on item 4 of the agenda
   • Information on candidates to the Supervisory Board
   • Results of the assessment of the candidates to the Supervisory Board
5. Materials on item 5 of the agenda – Election of the Revision Commission of the Moscow Exchange:
   • Explanatory Note on item 5 of the agenda
   • Information on candidates to the Revision Commission
6. Materials on item 6 of the agenda – Approval of the audit firm of the Moscow Exchange.
   • Explanatory Note on item 6 of the agenda
   • Information on the auditor
7. Materials on item 7 of the agenda - Approval of the amended Charter of Public Joint-Stock Company "Moscow Exchange MICEX-RTS":
   • Explanatory Note on item 7 of the agenda
   • Draft amended Charter
   • Draft amended Charter_redline
8. Materials on item 8 of the agenda - Provisions on the Procedure of Preparation, Convocation and Holding of the General Shareholders Meeting of Public Joint-Stock Company "Moscow Exchange MICEX-RTS":
   • Explanatory Note on item 8 of the agenda
   • Draft amended GSM Provisions
   • Draft amended GSM Provisions_redline
9. Materials on item 9 of the agenda - Approval of the amended Provisions on Remuneration and Compensation of Expenses of the Supervisory Board members of Public Joint-Stock Company "Moscow Exchange MICEX-RTS":
   • Explanatory Note on item 9 of the agenda
   • Draft amended Remuneration Provisions
   • Draft amended Remuneration Provisions_redline
10. Materials on item 10 of the agenda – Approval of the size of remuneration payable to members of the Supervisory Board of the Moscow Exchange:
    • Explanatory Note on item 10 of the agenda
11. Materials on item 11 of the agenda - Remuneration payable to members of the Moscow Exchange Revision Commission:
    • Explanatory Note on item 11 of the agenda
12. Materials on item 12 of the agenda - The Moscow Exchange’s participation in the FinTech Association:
    • Explanatory Note on item 12 of the agenda

Draft Resolutions of April 25, 2019 AGM

For additional information, please contact the following phone numbers or e-mail:

• with regard to participation in the Meeting:
  • please use the feedback form
• with regard to proper execution of powers of attorney for voting on items of the agenda of the Meeting, the receipt, if necessary, and filling in the voting ballots, and the receipt of special login and password to access the e-voting service, please contact the registrar "STATUS": + 7 (495) 974-8350 (Issuers Department)
• with regard to the information (materials) of the Meeting:
  • +7 (495) 363-3232 (Information Disclosure, Corporate Governance Department of the Moscow Exchange).     

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