Supervisory Board meets in absentia

Moscow Exchange's Supervisory Board met in absentia on 27 December with the following agenda:

1. Approval of new versions of the regulations governing the Exchange Council and User Committees.
2. Reduction of Moscow Exchange's nominal participation in Ukrainian Central Counterparty and Exchange Central Counterparty, and dissolution of those legal entities.
3. Changes to the composition of Moscow Exchange's FX market committee.
4. Approval of the information exchange agreement to be signed by Moscow Exchange group subsidiaries as related party transactions.

The board voted in favour of all four items.

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