Moscow Exchange Supervisory Board Resolutions

At its meeting on 8 July, Moscow Exchange Supervisory Board reviewed a report on Moscow Exchange's operating and financial performance in the first five months of 2015.

The Board discussed a number of operating issues, and approved as a related-party transaction a contract to be signed between Moscow Exchange and the UK Institute of Directors regarding seminars to be arranged as part of the IoD Chartered Director Programme, and set the contract price.Moscow Exchange's Supervisory Board comprises 15 directors, of whom five are classified as independent directors.

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