Moscow Exchange Supervisory Board Resolutions

At its 23 April 2014 meeting, Moscow Exchange"s Supervisory Board set the 2014 Annual General Meeting (AGM) for 26 June 2014.

The AGM record date is 12 May 2014.

The Supervisory Board approved the AGM agenda and the form and content of voting ballots. It recommended that the AGM approve Moscow Exchange"s 2013 financial statements and determine the allocation of 2013 profit. The AGM will also set the new membership of Moscow Exchange"s 15-member Supervisory Board and the Revision Commission. The AGM agenda also includes approving new versions of Moscow Exchange"s company charter, Supervisory Board by-laws, and Supervisory Board members" remuneration and compensation provisions, as well as approving an auditor, remunerating Supervisory Board and Revision Commission members, and approving Executive Board and Revision Commission by-laws.

Moscow Exchange"s dividend policy adopted in early 2013 stipulates a dividend of at least 40% of 2013 IFRS net profit.

The Supervisory Board recommended that shareholders approve a dividend for 2013 of RUB 2.38 per ordinary share with a nominal value of one rouble. The total amount recommended to be paid out is RUB 5,423,154,900, or 46.83% of consolidated 2013 IFRS net profit.

The Supervisory Board recommended that shareholders set 11 July 2014 as the dividend record date. The dividend is expected to be paid no later than 15 August 2014.

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