Resolutions of the Supervisory Board of Moscow Exchange

On February 28, 2013 the Supervisory Board of Moscow Exchange held a meeting in absentia.

The members of Board discussed operating and business activities of the company.

They decided to extend the marketing period regarding repo trades with the CCP and passed relevant changes to the Regulations on applying the fees included in the ITS agreements.

In addition, the meeting participants approved the execution of the supplementary agreement to the Agreement on assigning rights to market data between Moscow Exchange and CJSC "MICEX Stock Exchange" as well as agreements concerning non-residential premises lease to be signed between the Moscow Exchange Group's companies.

For further information, please contact the Public Relations Department at (495) 363-3232.