Moscow Exchange: Results Of The Annual General Meeting Of Shareholders

The Annual General Meeting of Shareholders of Moscow Exchange was held in Moscow on June 25, 2013.

Shareholders approved Moscow Exchange"s annual report, financial statements and profit distribution for 2012, including payment of dividends for the financial year.

In accordance with the recommendations of the Supervisory Board, shareholders approved payment of 2,901,756.8 thousand rubles (35.4% of annual net profit under IFRS, or 49.5% of annual net profit under RAS) as dividends for 2012, representing a dividend of 1.22 rubles per share. Dividends will be paid in cash within 60 days after the AGM.

Shareholders appointed a new Supervisory Board of Moscow Exchange. Of the 19 members of the Supervisory Board, eight are independent directors. Sergey Shvetsov, Deputy Chairman of the Central Bank of Russia, was elected as the Chairman of the newly elected Supervisory Board at its first meeting.

Ernst & Young Vneshaudit was reappointed as Moscow Exchange"s auditor.