Subject: Resolution on Burisma Holdings asset in Crimea
From: "Vadim Pozharskyi" <[email-masked]>
To: "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>, "Katie Dodge" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>
Date: Tue, 21 Oct 2014 18:05:23 +0300

Dear Hunter and Devon,

I would like to share with you the following information re one of our
assets that was historically registered in the Crimea that is
Krymtopenergoservis LLC.

This asset of the Burisma Holdings Limited (50% of the Charter  capital of
the Krymtopenergoservіs LLC) is located in the occupied territory
(Autonomous Republic of Crimea) what resulted in impossibility of
operational decision-making.

In order to avoid even hypothetical risk of sanctions in case of further
functioning Burisma as a holder of "KRYMTOPENERGOSERVIS" LLC (“LLC”) in the
Crimea peninsula; it was proposed to transfer the technical control of the
company from Burisma to another entity.

In order to proceed with the transfer, the Burisma shall submit a written
notice about intention to withdraw from the LLC’s participants.
Nevertheless, the LLC will become an integral part of the group once again
as soon as political situation in the Crimea will be resolved.

Therefore, I kindly ask you to sign the attached resolution that empowers
our CLO Andrii Kicha to carry out required legal procedures.

P.S. Sebastian, please, assist in signing of the resolution attached.
Best,
Vady