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Moscow Exchange: Resolutions Of The Supervisory Board

Date 14/05/2013

On May 14, 2013 the Supervisory Board decided to advise the Annual General Meeting of Moscow Exchange"s shareholders to pay dividends for 2012 in the amount of RUB1.22 per Moscow Exchange ordinary share.

Total amount recommended to be paid out in dividends is RUB2,901,756.8 thousand or 35.4% of the consolidated net profit of Moscow Exchange for 2012 under IFRS.