Corrected decisions of Annual General Meeting of Shareholders of JSC VEF held on 24 April 2015
Attachment : Decisions of Annual General Meeting of Shareholders of JSC VEF held on 24 April 2015 correction 5. 1.
point number of shares after the denomination the share capital consists of 1 944 637 ( one milion nine hundred forty
four thousand six hundred thirty seven ).
The Management Board of JSC VEF.