Resolutions of the Supervisory Board

On May 13, 2013 a meeting in absentia of the Supervisory Board of the Moscow Exchange was held.

The members of the Supervisory Board decided to call and conduct the Annual General Meeting of the Moscow Exchange"s shareholders in the form of a joint presence on June 25, 2013 at Hotel  Baltschug Kempinski Moscow, Vladimir hall, Balchug str, 1, Moscow, Russian Federation.

The list of persons who are eligible to participate in the AGM will be drawn up as of May 20, 2013.

In addition, the members of the Supervisory Board approved an agenda of the forthcoming AGM, determined information (materials) that will be submitted to persons eligible to take part in the meeting and a procedure for such persons to review the information (materials) on order to prepare for the AGM.

For further information, please contact the Public Relations Department at (495) 363-3232.