Subject: Fwd: BoD letter
From: "Vadim Pozharskyi" <[email-masked]>
To: "Devon Archer" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Katie Dodge" <[email-masked]>,Anna Wnuk - Błażejczyk <[email-masked]>
Date: Thu, 26 Jun 2014 11:34:47 +0300

Dear Colleagues,

 Kindly brining your attention to the letter below, just to make sure that
it’s not getting lost in your emails.

Bets Vadim

2014-06-24 19:19 GMT+03:00 Vadim Pozharskyi <[email-masked]>
:

>
> Dear Board members,
>
>
> Further to our meeting in Paris last month, please find attached draft
> minutes for your review, approval and sign off.  I would like to update you
> on status of some items of meeting agenda which require actions from
> Burisma team:
>
>
>
> Item # 5 - IFRS accounts for 2013 is in progress.
>
>
>
> Item # 6 - Reserves audit reports update - pending, some work needs to be
> done internally before DeGolyer & MacNaughton team comes around - kick off
> is scheduled for mid July - August this year
>
>
>
> Item # 7 - Updated ownership structure and related issues - internal legal
> department has been working on this since the end of May, joint working
> group needs to kick off their part of work - our proposal would be to
> initiate such cooperation at the level between Hunter Biden, Andrey Kicha
> (CLO), Marina Gerasymchuk (inhouse lawyer), Anna Onofriou (Sofocleous & Co.
> team lawyer, Cyprus) and Vadim Pozharskiy (advisor to the Board of
> Directors) - your confirmation is required here
>
> Item # 8 - Company Strategy - Leonid Petukhov and his team are working on
> this. Our proposal would be to involve Strategic Planning Committee into
> this work, once the draft concept is prepared by the Burisma team.
>
> Item # 9 - Media, PR and IR related issues - is in progress, cooperation
> at the level between Burisma team, FTI Consulting and ML Strategies is
> being run at this moment to develop the communication strategy as the main
> priority.
>
> Best,
> Vadim
>