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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 Internal Audit Committee, approved the Company auditors, the annual report and the annual financials, including the profit and loss account for 2015. The Meeting also adopted a resolution on distribution of the GV Gold profit for 2015, including the payment (announcement) of dividends for 2015, and approved the interested party transactions with JSCB “Lanta-Bank” (JSC).

The Meeting elected the following Board of Directors:

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.Sergei G. Popov

8.Mikhail I. Leskov

 Following the results of 2015, the Company earned a profit in the amount of RUB 5,053,173,000, RUB 2,086, 963,000 of which the Annual Meeting of Shareholders decided to pay as the dividends (with due account of the intermediate dividends for H1 2015 paid earlier).

The Meeting appointed BDO Unicon, JSC the Company Auditor for 2016 to carry out the audit and verify the financials in accordance with the IFRS; VostSibAudit, LLC was appointed the Company’s Auditor for 2016 to carry out the audit and verify the financials in accordance with the requirements of the Russian Federation legislation.

In order to bring the Company’s Charter in compliance with requirements of the acting legislation of the Russian Federation, the new revision of the document was approved. The Company’s name in Russian was changed to Public Joint Stock Company “Vysochaishy” (GV Gold).

Additionally it was decided to approve the new revision of the General Shareholders Meeting Regulations.