EMAIL DETAILS

Given that Burisma is going to execute the proposed engagement letter and engage Boies imminently, let's discuss how you would like to communicate in regards to the below.

A. We agree upon Boies engagement you would join the Board. Assume that's the case?

B. What you've also agreed to so far is that once you join the Board your profile / bio would be posted to the website.

Vadim has suggested some additional steps below which we can accept or push back on or accept some and push back on others. The only thing I've agreed to is #1 below on your behalf. Please let me know your thoughts.

Do you want to cross reference and / or ask for clearance from Boies on these? As a practice going forward?

(In regards to my Director profile with Burisma to date; I am a registered Board Director, I have my bio posted on the website; press release issued in Ukrainian and Russian language, one posted interview in Ukrainian and Russian language, both in local business newspaper.)

Devon Archer
646 436 3745

Begin forwarded message:

> From: Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com>
> Date: April 28, 2014 at 11:40:36 AM GMT+2
> To: Devon Archer <darcher@rosemontseneca.com>
> Subject: few steps after signature with Boies
>
> Dear Devon,
> Following our last email exchanges with regard to signature of the EL from Boies, it looks like within 24hours it will be signed. Following that even, I would like to clarify /coordinate with you few steps that we agreed we would do after this document is singed by both parties, and few other moves I have in mind.
> Please comment below each point, Thank you.
>
> 1. We put HB bio and photo on the Burisma website.
>
> 2. We make press release as to HB appointment and put it on the website only.
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> 3. We make press release as to HB appointment and send it out to Ukrainian media.
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> 4. We make a small news article as to HB appointment and put it on our website only as the news of the company.
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> 5. We make 1 or 2 articles as to HB appointment, maybe in a form of the interview and organize publishing in Ukrainian newspapers
>
> Also please advise should I consult with Boies as to the following:
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> We make press release as to cooperation with Boies, send it out to Ukrainian mass media, make news article, maybe an interview with one of the partners ( maybe with Heather )of the firm, etc.
>
> These are an optional short term steps, should you have in mind any additional move, please advise.
>
> Best regards, Vadym
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> =2