Subject: BoD meeting update
From: "Vadim Pozharskyi" <[email-masked]>
To: "Devon Archer" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>
Date: Fri, 21 Nov 2014 17:14:36 +0200

Dear Hunter and Devon,
As you are well aware, the current situation on the Ukrainian gas market is
very subtle and prone to sudden changes. Thus, today, it is very hard to
forecast the likely consequences for the industry and with what figures our
Company would be wrapping up this financial year.

With regard to the recent events, it's been decided to suggest to
postponing the BoD meeting until the beginning of next year, preliminary
till February.

I honestly count on your understanding and support.
Best regards,
Vady