Re: BoD Resolution on engaging an Advisor

SUBJECT:

PRI: NORMAL

FROM:

V

vadym.pozharskyi@burisma.com

DATE:

2016-08-09 08:30:19

MSG_ID:

<CAHza2BMkz7SpKjcBdVb3W_uHwsHNmrARoHLVGW3Pk4LpDhYV=w@mail.gmail.com>

RECIPIENTS:

TO:

D

Devon Archer <devon.archer@burisma.com>

H

Hunter Biden <hbiden@rosemontseneca.com>

J

Joan Mayer <jmayer@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

Gents,
Hope, you are doing well and enjoying vacations. I would like to inform you
that we've decided to engage an Advisor to the Board Mr Guido Michelotti
http://www.bloomberg.com/research/stocks/people/person.asp?personId=304996385&privcapId=27774095,
whose professionalism and expertise we are very much familiar with.

Mr Michelotti will be advising Burisma on an hourly basis. Thus, we'll be
reaching out to him, should we require his opinion on certain matters.

Attached you will find a BoD Resolution re Mr Michelotti's engagement as
well as his correspondent agreement.

Could you kindly both sign the said resolution and forward to me a scanned
copy?

Very best,

Vady

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