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On June 30, 2015 the Annual General Meeting of GV Gold (Vysochaishy, OJSC) Shareholders took place.

The Meeting elected the Board of Directors and the Revision Committee of GV Gold (Vysochaishy, OJSC), approved the Company auditors, the annual report and the annual financials, including the profit and loss account for 2014. The Meeting also adopted a resolution on distribution of the GV Gold (Vysochaishy, OJSC) profit for 2014, including the payment (announcement) of dividends for 2014, and approved the interested party transactions with CB “Lanta-Bank” (JSC).

The Meeting elected the following Board of Directors:

Name

1.

Sergei V. Dokuchaev

2.

Valerian A. Tikhonov

3.

Natalia V. Opaleva

4.

Sergei A. Filippov

5.

Vladimir S. Kochetkov

6.

Alexander V.Chmel

7.

Sergey G. Popov

8.

Mikhail I. Leskov

Following the results of 2014, the Company earned a profit in the amount of RUB 1 897 725 000, RUB 929 888 000 of which the Annual Meeting of Shareholders decided to pay as the dividends (with due account of the intermediate dividends for H1 2014 paid earlier).

The Meeting appointed BDO Unicon, JSC the Company Auditor for 2015 to carry out the audit and verify the financials in accordance with the IFRS; VostSibAudit, LLC was appointed the Company’s Auditor for 2014 to carry out the audit and verify the financials in accordance with the requirements of the Russian Federation legislation.