VNN: General Mandate

On 10/10/2013, VNN’s General Meeting of Shareholders approved change in the Company’s name:

-           Expected name of the Company: VNN Trading and Investment JSC

HNX

>   VIT: Annual Corporate Governance Report 2012 (17/10/2013)

>   VGP: Annual Corporate Governance Report 2012 (18/10/2013)

>   DNC: Explanation for difference in production-business performance report (21/10/2013)

>   HPB: Explanation for audit exception/notice (21/10/2013)

>   ILC: The explanation for the difference in the operation results in Quarter II.2013 year on year. (21/10/2013)

>   VMC: Annual Corporate Governance Report 2012 (21/10/2013)

>   L35: Explanation for audit exception in reviewed FS of first 06 months of 2013 (14/10/2013)

>   VE8: Annual Corporate Governance Report 2012 (14/10/2013)

>   CTC: Corporate Governance report (first 06 months) (14/10/2013)

>   TBX: Board Resolution (15/10/2013)