Subject: Burisma geothermal: director docs for signing
From: "Vadim Pozharskyi" <[email-masked]>
To: "Devon Archer" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Joan Peugh" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>
Date: Tue, 1 Sep 2015 12:55:25 +0300

Dear colleagues,

Hope, you are well. I would like to let you that we are finalizing the
registration of Burisma Geothermal in Cyprus.

With this in mind, could you kindly sign a consent to be appointed as
directors?

Please, mind that the Chairman of the BoD in our case RHB will be appointed
at the 1st BoD meeting of Burisma Geothermal, which I think will happen
naturally during our next Burisma BoD meeting at the end of November.

Best,

Vady