EMAIL DETAILS

And here it is signed by both.

Best,

Seb

On Tue, Oct 21, 2014 at 1:09 PM, Katie Dodge <kdodge@rosemontseneca.com>
wrote:

> Here is a copy signed by RHB.
>
> Thank you!
> Best, Katie
>
> On Tue, Oct 21, 2014 at 11:05 AM, Vadim Pozharskyi <
> v.pozharskyi.ukraine@gmail.com> wrote:
>
>> Dear Hunter and Devon,
>>
>> I would like to share with you the following information re one of our
>> assets that was historically registered in the Crimea that is
>> Krymtopenergoservis LLC.
>>
>> This asset of the Burisma Holdings Limited (50% of the Charter capital
>> of the Krymtopenergoservіs LLC) is located in the occupied territory
>> (Autonomous Republic of Crimea) what resulted in impossibility of
>> operational decision-making.
>>
>> In order to avoid even hypothetical risk of sanctions in case of further
>> functioning Burisma as a holder of "KRYMTOPENERGOSERVIS" LLC (“LLC”) in the
>> Crimea peninsula; it was proposed to transfer the technical control of the
>> company from Burisma to another entity.
>>
>> In order to proceed with the transfer, the Burisma shall submit a written
>> notice about intention to withdraw from the LLC’s participants.
>> Nevertheless, the LLC will become an integral part of the group once again
>> as soon as political situation in the Crimea will be resolved.
>>
>> Therefore, I kindly ask you to sign the attached resolution that empowers
>> our CLO Andrii Kicha to carry out required legal procedures.
>>
>> P.S. Sebastian, please, assist in signing of the resolution attached.
>> Best,
>> Vadym
>>
>>
>>
>
>
>
> --
> *Katie Dodge*
> Executive Assistant/ Office Manager
> *Rosemont Seneca Partners*
> *1010 Wisconsin Ave., NW, #705*
> *Washington, DC 20007*
> *202-333-1880 <202-333-1880>*
>


--

Sebastian Momtazi

Associate

Rosemont Seneca Partners
152 West 57th Street, 47th Floor
New York, NY 10019
*212-933-9965* main

*347-602-1160* mobile

*s
<https://owa.smarshexchange.com/owa/redir.aspx?C=4d2227dbcf3e452e8d29e25e7b467293&URL=mailto%3amfazylova%40rosemontcapital.com>momtazi@rosemontseneca.com
<momtazi@rosemontseneca.com>*


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