Decision of the Index Committee

On August 28, 2014, on the meeting of the Ukrainian Exchange Index Committee following decision was approved:

1. Exclude from the UXagro Index constituents list shares of KSG AGRO S.A. (KSG).
2. Exclude from the UX Index constituents list shares of Ukrsotsbank (USCB).
3. Include to the UX Index constituents list shares of Krukivsky Carriage Works (KVBZ) with 5.5% free-float coefficients.
4. Approve waiting list for including to the UX Index constituents list:

• North Ore Mining and Processing Plant (SGOK);
• Poltava Ore Mining and Processing Plant (PGOK);
• Ukrtelecom (UTLM).

5. Approve waiting list for excluding from the UX Index constituents list:

• Enakievo Metallurgical Plant (ENMZ)
• Alchevsk Metallurgical Plant (ALMK)

6. Approve following free-float coefficients of UXagro components:

• Industrial Milk Company S.A. (IMC) — 31,00%;
• Kernel Holding S.A. (KER) —  61,00%;
• Mironovskiy Hleboproduct S.A. (MHPC) — 34,00%.

Based on the decisions of the Index Committee UX Index will be recalculated. New parameters will take effect from September 16, 2014.

For further information, please contact the Public Relations Department at (044) 495-7474.