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Dear Board members,


Further to our meeting in Paris last month, please find attached draft
minutes for your review, approval and sign off. I would like to update you
on status of some items of meeting agenda which require actions from
Burisma team:


Item # 5 - IFRS accounts for 2013 is in progress.


Item # 6 - Reserves audit reports update - pending, some work needs to be
done internally before DeGolyer & MacNaughton team comes around - kick off
is scheduled for mid July - August this year


Item # 7 - Updated ownership structure and related issues - internal legal
department has been working on this since the end of May, joint working
group needs to kick off their part of work - our proposal would be to
initiate such cooperation at the level between Hunter Biden, Andrey Kicha
(CLO), Marina Gerasymchuk (inhouse lawyer), Anna Onofriou (Sofocleous & Co.
team lawyer, Cyprus) and Vadim Pozharskiy (advisor to the Board of
Directors) - your confirmation is required here

Item # 8 - Company Strategy - Leonid Petukhov and his team are working on
this. Our proposal would be to involve Strategic Planning Committee into
this work, once the draft concept is prepared by the Burisma team.

Item # 9 - Media, PR and IR related issues - is in progress, cooperation at
the level between Burisma team, FTI Consulting and ML Strategies is being
run at this moment to develop the communication strategy as the main
priority.

Best,
Vadi