Сообщение о корпоративном действии Общее собрание. Exillon Energy plc_ORD SHS, ISIN IM00B58FMW76.

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 ------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . INFORMATION SOURCE: BROADRIDGE. . AGENDA: .------ 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS THEREON OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT DMITRY MARGELOV AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT SERGEY KOSHELENKO AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT ALEXANDER MARKOVTSEV AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ROMAN KUDRYASHOV AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT NATALYA SHTERNBERG AS A DIRECTOR OF THE COMPANY 8 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY (THE AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE MEMBERS 9 TO AUTHORISE THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES REPRESENTING UP TO 10 OF THE ISSUED ORDINARY SHARE CAPITAL 11 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN ALLOTTING FOR CASH EQUITY SECURITIES REPRESENTING UP TO 10 OF THE ISSUED ORDINARY SHARE CAPITAL 12 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES REPRESENTING LESS THAN 10 OF THE ISSUED ORDINARY SHARE CAPITAL 13 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.