EMAIL DETAILS

For you to complete and execute.

Devon Archer
646 436 3745

Begin forwarded message:

> From: Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com>
> Date: April 15, 2014 at 4:33:22 AM EDT
> To: Devon Archer
> Subject: Fwd: New Director
>
> Dear Devon,
>
> Following the decision of HB to become a Director of Burisma Holdings Limited, I kindly providing you with draft set of documents to be verified and signed by mr. Beiden. Please mind that some additional information has to be put in by your side. Just to remind that this is standard set of documents that was signed by other Directors. If all fine, please sign them and send them scanned. When we meet please just hand over to me the originals.
>
> Herein you will find attached:
>
>
>
> 1) the Director’s Service Agreement - please fill in the blank with Mr. Biden’s home address details and check the clause 3 regarding the professional qualification;
>
>
>
> 2) Consent to Act – please fill up with Mr. Biden’s Passport Number;
>
>
>
> 3) Letter of Resignation – please sign it without any date. It should be signed with regard to the investor requirements in view of future pledge transaction and common practice in Cyprus.
>
>
>
> As well I kindly ask you to send us the copy of Mr. Biden passport, as it should be stored in company’s file and provided to the registrar office in Cyprus with regard to registration requirements.
>
>
>
> Best regards, vadym
>
>
>
>
>=2