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Dear Ryan and all,

Since we’ve conducted Burisma Holdings’ very first meeting, I believe that
it is extremely important to send a clear signal to investors and public
opinion that the Company is continuously building a transparent and
effective corporate governance structure and is being open about it.


Best regarards, vadym


2014-06-06 11:53 GMT+03:00 Toohey, Ryan <Ryan.Toohey@fticonsulting.com>:

> Vadim/Hunter:
>
> If we are aiming to be overly transparent to signal a change, it may
> help to post this document to indicate that the board met and you focused
> on the governance reforms and strategic expansion we have discussed.
>
> However, we are also still in a phase where we may answer questions with
> "we are a private company and have no obligation to disclose."
>
> I'd recommend that we protect this latter option so we can still ground
> answers in our private company status. So I'd hold off on the message from
> the company re: board meeting.
>
> Thanks - Ryan
>
> On Jun 6, 2014, at 12:57 AM, "Hunter Biden" <hbiden@rosemontseneca.com>
> wrote:
>
> I don't know of any board - at least that I've participated in that
> distributes a press release or even discloses there discussions or
> decisions unless they are a publicly held company and are required to do
> so. A private company's board meetings are private- unless we have real
> news to report.
>
> RHB
> 202.333.1880
>
> On Jun 5, 2014, at 8:31 PM, "Toohey, Ryan" <Ryan.Toohey@fticonsulting.com>
> wrote:
>
> Here are clean and redlined versions of this statement. Have also
> included a much shorter version for consideration as a more cautious
> approach.
>
> Happy to discuss at any time as always.
>
> Ryan
>
> From: "darcher@rosemontseneca.com" <darcher@rosemontseneca.com>
> Date: Thursday, June 5, 2014 at 3:16 PM
> To: Alan Apter <alan.apter@burisma.com>
> Cc: Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com>, Heather King <
> hking@BSFLLP.com>, Ryan Toohey <ryan.toohey@fticonsulting.com>, Hunter
> Biden <hbiden@rosemontseneca.com>
> Subject: Re: BoD Meeting press release
>
> My feeling is its alittle lite to announce a board meeting in a
> distributed press release. I think this is a post to the website and
> should instigate the blood thirty drudge reporters out there right now.
> Just my thought.
>
> Devon Archer
> 646 436 3745
>
> On Jun 5, 2014, at 3:02 PM, Alan Apter <alan.apter@burisma.com> wrote:
>
> I would not state that the meeting was held in Paris - no need to do so
> and could be seen as both indicating a fear of holding it in Kiev as well
> as a certain extravagance by the company in a difficult economic time in
> Ukraine
>
> I am fine with my quote
>
> I look forward to Ryan's comments
>
> Thanks,
> Alan
>
>
> On Thu, Jun 5, 2014 at 7:49 PM, Vadim Pozharskyi <
> v.pozharskyi.ukraine@gmail.com> wrote:
>
>> Dear Ryan and all,
>> In the attachment you will find our suggested press release. Take a look
>> and offer your insight.
>> Best,
>> Vadim
>>
>
>
>
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> <burisma board statement 060514 short version.docx>
>
> <burisma board statement 060514 FTI edits clean draft.docx>
>
> <burisma board statement 060514 FTI edits.docx>
>