Results of Moscow Exchange EGM

Moscow Exchange"s shareholders held an absentee EGM on 10 February.

The shareholders approved amendments to the company charter. The changes expand the Supervisory Board"s mandate in the fields of corporate governance and risk management, and clarify the roles of the Executive Board and CEO. The updated charter does not provide for the position of Exchange President (which has been vacant since autumn 2012).

The shareholders approved an updated Supervisory Board charter which amends the definition of an independent member and requires that at least three members meet the new criteria. It was decided at the November 2013 EGM that Moscow Exchange"s Supervisory Board will comprise 15 members starting from the date of 2014"s AGM.

The shareholders approved new rules on compensation and expense reimbursement for Supervisory Board members, with changes made to the system for compensating directors for travel and living expenses incurred while attending board meetings

The shareholders approved the signing of a liability insurance agreement for Moscow Exchange Group directors and executives with ZAO AIG. The limit of indemnity is USD 50 mln.

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