Annual General Meeting of Shareholders of the Moscow Exchange

Notice on April 28, 2020 AGM of the Moscow Exchange

Agenda of April 28, 2020 AGM

Information (materials) for April 28, 2020 AGM:

1. Materials on item 1 of the agenda – Approval of Y2019 Annual Report of the Moscow Exchange:
   • Explanatory note on item 1 of the agenda
   • Annual Report of the Moscow Exchange for Y2019
   • Report on interested-party transactions executed in the 2019 reporting year
   • Revision Commission’s Report
   • Internal Audit Service’s Report
   • Consolidated financial statements for Y2019 and the Auditor’s Report
2. Materials on item 2 of the agenda – Approval of Y2019 annual accounting (financial) statements of the Moscow Exchange:
   • Explanatory note on item 2 of the agenda
   • Y2019 annual financial statements, notes to financial statements and the Auditor’s Report
   • Auditor’s Report assessment
3. Materials on item 3 of the agenda – Distribution of the net profit of the Moscow Exchange, including payment (announcement) of the dividends based on the results of the 2019 reporting year:
   • Explanatory note on item 3 of the agenda
4. Materials on item 4 of the agenda – Election of members of the Moscow Exchange Supervisory Board:
   • Explanatory note on item 4 of the agenda
   • Information on candidates to the Supervisory Board and assessment results
5. Materials on item 5 of the agenda – Approval of the Moscow Exchange’s audit firm:
   • Explanatory note on item 5 of the agenda
   • Information on the auditor
6. Materials on item 6 of the agenda – Approval of the amended Charter of Public Joint-Stock Company Moscow Exchange MICEX-RTS:
   • Explanatory note on item 6 of the agenda
   • Draft amended Charter
   • Draft amended Charter_redline
7. Materials on item 7 of the agenda – Approval of the amended Provisions on the Procedure of Preparation, Convocation and Holding of the General Shareholders Meeting of Public Joint-Stock Company Moscow Exchange MICEX-RTS:
   • Explanatory note on item 7 of the agenda
   • Draft amended GSM Provisions
   • Draft amended GSM Provisions_redline
8. Materials on item 8 of the agenda – Approval of the amended Provisions on the Supervisory Board of Public Joint-Stock Company Moscow Exchange MICEX-RTS:
   • Explanatory note on item 8 of the agenda
   • Draft amended Provisions
   • Draft amended Provisions_redline
9. Materials on item 9 of the agenda – Election of the Moscow Exchange Revision Commission members:
   • Explanatory note on item 9 of the agenda
   • Information on candidates to the Revision Commission
10. Materials on item 10 of the agenda – Payment of remuneration to the members of the Supervisory Board of the Moscow Exchange:
    • Explanatory note on item 10 of the agenda
11. Materials on item 11 of the agenda – Payment of remuneration to the members of the Revision Commission of the Moscow Exchange:
    • Explanatory note on item 11 of the agenda
12. Materials on item 12 of the agenda – Termination of the Moscow Exchange’s participation in the Association of Russian Banks:
    • Explanatory note on item 12 of the agenda

Draft Resolutions of April 28, 2020 AGM

To receive additional information during the period of preparation for the Meeting, please contact us using the following means:

• with regard to participation in the Meeting:

feedback form https://moex.com/ru/feedback.aspx

• with regard to proper execution of powers of attorney for voting on items of the Meeting agenda, receipt, if necessary, and filling out of the voting ballot, and receipt of a login and password to e-voting using the E-voting System:

+ 7 (495) 280-0487 (STATUS, Contact Centre)

• with regard to information (materials) for the Meeting:

+7 (495) 363-3232 (Moscow Exchange, Information Disclosure Unit of the Corporate Governance Department).

Russian version is available here.