Сообщение о корпоративном действии Предложение о выкупе. NORD GOLD NV-GDR, ISIN US65557T2050.

Уважаемый Клиент, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A. с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.

--------------- EVENT DETAILS ------------------- UPDATE 20/02/2017: . THIS CORPORATE EVENT IS SUBJECT TO APPROVAL AT THE GENERAL MEETING TO BE HELD ON 27/02/2017 . IT IS EXPECTED THAT THE CANCELLATION OF ADMISSION OF THE GDRS TO THE OFFICIAL LIST WILL TAKE EFFECT FROM 8.00 A.M. ON 09/03/2017 AND THAT TRADING IN THE GDRS ON THE MAIN MARKET WILL CEASE AT THE CLOSE OF BUSINESS ON 09.03.2017 . SHORTLY FOLLOWING THE DE-LISTING AND THE GDR BUYBACK, THE COMPANY INTENDS TO TERMINATE THE DEPOSIT AGREEMENTS. THE COMPANY INTENDS TO DIRECT THE DEPOSITARY TO TERMINATE THE DEPOSIT AGREEMENTS AFTER WHICH THE DEPOSITARY WILL, IN ACCORDANCE WITH EACH DEPOSIT AGREEMENT, GIVE NOTICE OF SUCH TERMINATION TO GDR HOLDERS AND THE DEPOSIT AGREEMENTS WILL TERMINATE ON THE DATE SPECIFIED IN SUCH NOTICE, WHICH WILL BE NOT LESS THAN 30 DAYS AFTER THE SERVICE OF SUCH NOTICE. IT IS CURRENTLY EXPECTED THAT THE DEPOSIT AGREEMENTS WILL TERMINATE ON 21/03/2017. . AT ANY TIME AFTER THE EXPIRATION OF SIX MONTHS FROM THE DATE OF TERMINATION OF THE DEPOSIT AGREEMENTS, THE DEPOSITARY MAY SELL ANY ORDINARY SHARES WHICH REMAIN DEPOSITED WITH IT AND HOLD THE CASH PROCEEDS (AFTER DEDUCTION OF ANY RELEVANT EXPENSES INCURRED BY THE DEPOSITARY) FROM SUCH SALES IN A NON-SEGREGATED, NON-INTEREST BEARING ACCOUNT FOR THE PRO-RATA BENEFIT OF THOSE GDR HOLDERS WHO HAVE NOT SURRENDERED THEIR GDRS. THE COMPANY HAS AGREED, PURSUANT TO THE TERMS OF THE DEPOSITARY PURCHASE CONTRACT, TO PURCHASE FROM THE DEPOSITARY AT THE TENDER OFFER PRICE ANY ORDINARY SHARES THAT REMAIN DEPOSITED WITH THE DEPOSITARY AT THE EXPIRY OF THE SIX MONTH PERIOD. . GDR HOLDERS WHO DO NOT SURRENDER THEIR GDRS FOR CANCELLATION PRIOR TO 20/09/2017 WILL THEREFORE, FROM THE DATE THE DEPOSIT AGREEMENTS TERMINATE, CEASE TO RECEIVE DIVIDENDS AND OTHER