PGC: Board Resolution

Petrolimex Gas Corporation - JSC announced the Board Resolution dated December 10, 2014 as follows:

The BOD approved contents:

1)     Approving to pay for the first of 2014 cash dividend: 12%/ charter capital

2)     Record date for payment for the first of 2014 cash dividend and the 2015 annual shareholders’ meeting (AGM): expected on December 30, 2014

3)     Payment date: expected on April 15, 2015.

4)     Meeting date: expected in April 2015.

HOSE

>   PGD: Notice of EGM (12/12/2014)

>   TCO: Resolution of Extraordinary Shareholders’ Meeting 2014 (12/12/2014)

>   IDI: Adjustment of information on Bank account for blocking depository money (12/12/2014)

>   VMI: Announcement on extraordinary general mandate 2014 (12/12/2014)

>   SDT: Change in outstanding shares with voting rights (12/12/2014)

>   HHG: Announcement on transaction of treasury shares (12/12/2014)

>   E1VFVN30: NAV 10 Dec 2014 (12/12/2014)

>   S33: Signing contract with auditing company for FS 2014 (11/12/2014)

>   TTF: Result of private share placement (11/12/2014)

>   BHS: Notice of trading of shares by a related person (11/12/2014)