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By the resolution of the Supervisory Board dated 31.01.2014 (Minutes No. 19):

1. Agreement on termination of Agreement No. 3 on cooperation between the Bank of Russia, Closed Joint Stock Company “Moscow Interbank Currency Exchange” and CJSC “MICEX Stock Exchange” in providing the data on results of trading in securities on CJSC “MICEX Stock Exchange” to the Bank of Russia dated 23 May 2005 on the following terms and conditions:

Parties to the transaction: Moscow Exchange, Bank of Russia and CJSC “MICEX Stock Exchange”.

Subject matter of the transaction: Termination of Agreement No. 3 on cooperation between the Bank of Russia, Closed Joint Stock Company “Moscow Interbank Currency Exchange” and CJSC “MICEX Stock Exchange” in providing the data on results of trading in securities on CJSC “MICEX Stock Exchange” to the Bank of Russia dated 23 May 2005.

Transaction price: This Termination Agreement does not contain provisions on financial obligations of the Parties.

Other essential terms and conditions of the transaction: none.

There are no beneficiaries of the transaction.

2. Agreement on cooperation between the Bank of Russia and Open Joint Stock Company “Moscow Exchange MICEX-RTS” in providing Exchange information to the Bank of Russia on the following terms and conditions:

Parties to the transaction: Moscow Exchange and Bank of Russia.

Subject matter of the transaction: The Moscow Exchange provides Exchange information (data on securities) to the Bank of Russia pursuant to the list of securities delivered by the latter. Moscow Exchange confirms that it is fully empowered to provide Exchange information under this Agreement.

Transaction price: This Agreement does not contain provisions on financial obligations of the Parties.

Other essential terms and conditions of the transaction: Agreement No.2 on cooperation between the Bank of Russia and Open Joint Stock Company “MICEX-RTS” in securities lending operations by the Bank of Russia dated 31 December 2004 terminates starting from the date of providing the Exchange information, stipulated by Bank of Russia letter in accordance with item 3.7.2 of the Agreement.

There are no beneficiaries of the transaction.

3. Agreement on cooperation between the Moscow Exchange and National Settlement Depository in running deposit auctions by Vnesheconombank as a state managing company responsible for trust management of pension savings funds on the following terms and conditions:

Parties to the transaction: Moscow Exchange and National Settlement Depository (NSD).

Subject matter of the transaction: Setting out cooperation and communication procedures for the Moscow Exchange and NSD in running deposit auctions by Vnesheconombank as a state management company responsible for trust management of pension savings funds.

Transaction price: This Agreement does not contain provisions on financial obligations of the Parties.

Other essential terms and conditions of the transaction: This Agreement becomes effective upon signing and remains in force through 31 December 2014. The Agreement shall be automatically extended for each next consecutive year unless either Party submits a written notification of termination to the other Party 10 business days prior to the date of expiration of Agreement.

Agreement No.1 as of 23 November 2009 between MICEX CJSC and MICEX Settlement House CJSC on cooperation in running deposit auctions by Vnesheconombank as a state management company responsible for trust management of pension savings funds shall be terminated upon signing Agreement No.2.

There are no beneficiaries of the transaction.

4. Non-residential Premises Sub-subtenancy Agreement between the Moscow Exchange and RTS Settlement Chamber on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Subtenant) and RTS Settlement Chamber (Sub-subtenant).

Subject matter of the transaction: Subtenant agrees to sub-sublet to Sub-subtenant non-residential premises № 5.25 with the total area of 13.63 (thirteen and 63/100) sq.m on the 5th floor of the building located at 4/7 bld. 1, Vozdvizhenka str., Moscow.

Transaction price: Price under sub-subtenancy agreement for the entire period of Agreement shall be USD 7 163.58 excluding VAT, comprising of:

  • Rent — USD 6 670.86, excluding VAT;
  • Operating services — USD 492.72, excluding VAT.

Monthly rent under this Sub-subtenancy agreement in the event of its renewal for the period less than 5 months will be USD 1 193.93 per month excluding VAT, comprising of:

  • rent — USD 1 111.81, excluding VAT;
  • operating services — USD 82.12, excluding VAT.

Other essential terms and conditions of the transaction: Sub-subtenancy Agreement shall take effect since a date of signature thereof, cover relations of the Parties arising since 01 January 2014 and be effective till 30 June 2014.

Sub-subtenancy period under this Agreement shall be 6 months, starting from 01 January 2014 through 30 June 2014 with the possibility to extend the period of Agreement for the period not exceeding 5 months from 01 July 2014 through 30 November 2014.

There are no beneficiaries of the transaction.

5. Supplementary Agreement No. 4 between the Moscow Exchange and the Bank of Russia on amendments to Agreement No.2 as of August 11, 2006 on Moscow Exchange’s electronic trading system employment by the Bank of Russia to conclude transactions with credit organisations when executing deposit and credit operations in the currency of the Russian Federation on the following terms and conditions:

Parties to the transaction: Moscow Exchange and Bank of Russia.

Subject matter of the transaction: Introduction of amendments in view of expected opening up of an opportunity for the Bank of Russia to run deposit auctions of the new type with Moscow Exchange notification of auction conditions not later than 30 minutes prior to the start of bids collection form the Participants (unlike with other deposit auctions, the Bank of Russia shall not make schedule of such transactions in advance) and an opportunity for credit institutions to early withdraw time deposits placed in the Bank of Russia.

Transaction price: The Supplementary Agreement does not contain provisions on financial obligations of the Parties.

Other essential terms and conditions of the transaction: none.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 20.02.2014 (Minutes No. 20):

6. Supplementary Agreement No.1 to Agreement for information supply on indicative rates between the National Foreign Exchange Association and the Moscow Exchange on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Information User) and the National Foreign Exchange Association (Information Owner).

Subject matter of the transaction: change of time in providing the current values of NFEA SWAP Rate to the Information User.

Transaction price: Supplementary Agreement No.1 does not contain provisions on financial obligations of the Parties.

Other essential terms and conditions of the transaction: Provisions of Supplementary Agreement No.1 shall cover the relationship between the parties starting as of 09 January 2014.

There are no beneficiaries of the transaction.

7. Supplementary Agreement No.6 to Contract No.БР-Д-19/495 for interaction in the course of trading in securities on CJSC “MICEX Stock Exchange” between the Moscow Exchange, Bank of Russia, Bank “National Clearing Centre” Сlosed joint-stock company and CJSC “MICEX Stock Exchange” on the following terms and conditions:

Parties to the transaction: Moscow Exchange; CJSC “MICEX Stock Exchange”; Bank “National Clearing Centre” Closed joint-stock company; Bank of Russia.

Subject matter of the transaction: Change in procedure and time frame for providing data on running Repo Auctions and fixed rate repo trades, introducing the new document format into the MICEX Stock Exchange and Bank of Russia document flow.

Transaction price: The Supplementary Agreement does not contain provisions on financial obligations.

Other essential terms and conditions of the transaction: none.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 18.03.2014 (Minutes No. 23):

8. Agreement between the Moscow Exchange and the Bank of Russia for authorisation for the Bank of Russia to use “E-Mail Delivery Module” Automatic Messages Recording and Transportation System on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Licensor) and Bank of Russia (Licensee);

Subject matter of the transaction: authorisation for the Bank of Russia to use “E-Mail Delivery Module” Automatic Messages Recording and Transportation System.

Transaction price: RUB 5 508 000.00 (five million five hundred and eight thousand).

Other essential terms and conditions of the transaction: none.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 18.04.2014 (Minutes No. 24):

9. Agreement between the Moscow Exchange and the Bank of Moscow for purchase and sale of one share of the National Settlement Depository on the following terms and conditions:

Parties to the transaction: Open Joint Stock Company “Moscow Exchange MICEX-RTS” (Buyer) and Bank of Moscow (Seller).

Subject matter of the transaction: The Seller undertakes to transfer the ownership of and the Buyer shall accept and pay for 1 (one) book entry registered ordinary share of the National Settlement Depository with the par value RUB 1 000 (one thousand), issue state registration number 10103294С.

Transaction price: the Share price shall be RUB 28 354.3

Other essential terms and conditions of the transaction: none.

There are no beneficiaries of the transaction.

10. Agreement between the Moscow Exchange and Sberbank CIB for purchase and sale of one share of the National Settlement Depository on the following terms and conditions:

Parties to the transaction: Open Joint Stock Company “Moscow Exchange MICEX-RTS” (Buyer) and Sberbank CIB (Seller).

Subject matter of the transaction: The Seller undertakes to transfer the ownership of and the Buyer shall accept and pay for 1 (one) book entry registered ordinary share of the National Settlement Depository with the par value RUB 1 000 (one thousand), issue state registration number 10103294С.

Transaction price: the Share price shall be RUB 28 354.

Other essential terms and conditions of the transaction: none.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 16.05.2014 (Minutes No. 26):

11. Supplemental Agreement with shareholders of NSD to Shareholders Agreement with respect to NSD dated 30 June 2011 on the following terms and conditions:

Parties to the transaction:

NSD shareholders: Moscow Exchange, ALOR INVEST CJSC, ALFA-BANK OJSC, ATON Limited Liability Company, State Corporation “Bank for Development and Foreign Economic Affairs” (Vnesheconombank), Kompaniya Brokercreditservice Limited Liability Company, VTB Bank (OJSC), Gazprombank (OJSC), Commercial Bank “J.P. Morgan Bank International” (Limited Liability Company), Deutsche Bank Limited Liability Company, INFINITUM Specialised Depository OJSC, KIT Finance (Limited Liability Company), BANK CREDIT SUISSE (MOSCOW) CJSC, MDM Bank OJSC, IFC METROPOL Limited Liability Company, Morgan Stanley Bank Limited Liability Company, NOMOS-BANK OJSC, OTKRYTIE Brokerage House OJSC, Raiffeisenbank CJSC, Renaissance Broker Limited Liability Company, Joint-Stock Commercial Bank “ROSBANK” (OJSC), BANK SAINT PETERSBURG OJSC, Saint Petersburg Currency Exchange CJSC, Sberbank of Russia OJSC, Sotsinvestbank OJSC, CentroCredit Joint-Stock Commercial Bank (CJSC), UniCredit Bank CJSC, CJSC “Computershare Registrar”, Irkol CJSC, Novyi Registrator CJSC, Professional Registration Center CJSC, JSC “DRAGa”, Open Joint-Stock Investment Company “ZERICH Capital Management”, JOINT-STOCK COMMERCIAL BANK “EVROFINANCE MOSNARBANK”.

New shareholders: Euroclear Bank SA/NV, Clearstream Banking S.A., Republican Central Securities Depository (Belarus).

Subject matter of the transaction: By entering into this Supplemental Agreement, new shareholders become parties to the Shareholders Agreement. Under the Supplemental Agreement new shareholders agree to become parties to the Shareholders Agreement. The New Shareholder agrees that it shall become a party to the Agreement and, upon transfer of ownership of shares, shall acquire the same rights and accept the same obligations under the Agreement, as the Shareholders under the Agreement have as at the date of this Supplemental Agreement or will subsequently have.

Transaction price: The Supplemental Agreement does not contain provisions on financial obligations of the parties.

Other essential terms and conditions of the transaction: Moscow Exchange intends to transfer the ownership of one ordinary share in the share capital of National Settlement Depository with the par value of RUB 1 000 (One Thousand) to each of the New Shareholders through entering into share purchase agreement.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 09.06.2014 (Minutes No. 28):

12. Supplementary Agreement No. 7 to Contract No. BR-D-19/495 on Securities Trading Coordination at СJSC “MICEX Stock Exchange” as an interested party transaction between the Moscow Exchange, the Bank of Russia, Bank “National Clearing Centre” Сlosed joint-stock company and СJSC “MICEX Stock Exchange” on the following terms and conditions:

Parties to the transaction:

Moscow Exchange;

СJSC “MICEX Stock Exchange”;

Bank “National Clearing Centre” Сlosed joint-stock company;

Bank of Russia.

Subject matter of the transaction: Changes in the timing, composition and procedure of information submission to the Bank of Russia in implementing the Exchange-Traded REPO with Collateral Management and Securities Market Clearing Settlement Prior to Trade Completion projects and in execution of individual assignments.

Transaction price: The Supplementary Agreement does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: none.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 11.07.2014 (Minutes No. 2):

13. Information Service Contract No. 112/INFO/NDS between the Moscow Exchange and CentroCredit Bank on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Exchange) and CentroCredit Bank (User).

Subject matter of the transaction: Under this Contract the Moscow Exchange shall provide CentroCredit Bank with the market data to the extent and within the scope determined un the agreement for the use in 1 (one) non-display system of CentroCredit Bank.

Transaction price: The transaction price under this Contract has been determined based on the market data type and the purposes the CentroCredit Bank intends to use such Market data in accordance with Moscow Exchange fees, and equals RUB 15 000 excluding VAT.

Other essential terms and conditions of the transaction: This Contract comes into force upon its signing and shall remain effective until notification of termination from either Party.

Under this Contract the Moscow Exchange shall have the right to amend fees for its services, but no more than once (1) a year by sending a written notification thereof to CentroCredit Bank at least 120 (one hundred and twenty) calendar days prior to effective date of such amendments.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 24.07.2014 (Minutes No. 3):

14. IT Service Agreement between the Moscow Exchange and CJSC “MICEX Stock Exchange” on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Technical Centre) and CJSC “MICEX Stock Exchange” (MICEX Stock Exchange).

Subject matter of the transaction: Under this Agreement the Technical Centre undertakes to render comprehensive IT services to MICEX Stock Exchange as necessary for MICEX Stock Exchange to perform its professional activity as trading organiser having been licensed as a stock exchange aimed at:

  • Providing opportunity for MICEX Stock Exchange to use Moscow Exchange’s software and hardware tools (firmware) in the amount not exceeding 10% of total resources capacity of Technical center firmware, by providing to MICEX Stock Exchange technical access to the following firmware subsystems of Technical center:
    • Trade system of MICEX Stock Exchange;
    • Local Back-Office system (for MICEX Stock Exchange) (subsystem of Technical center firmware designed for trades managing and connected with access to database of Trade system of MICEX SE, including subsystems of electronic documents interchange system);
    • electronic document flow subsystem of MICEX Stock Exchange;
    • electronic document flow subsystem of Clearing Center for securities market
  • Ensuring continuous functioning of aforesaid subsystems of Technical center firmware;
  • Ensuring MICEX Stock Exchange’s data safety;
  • Ensuring electronic documents interchange between MICEX Stock Exchange, Technical Centre, Bank “National Clearing Centre” Сlosed joint-stock company, trade participants, Bank of Russia and others;
  • Providing opportunity for MICEX Stock Exchange to employ other services, in particular those used to ensure data exchange between employees; and antivirus protection.

Transaction price: The transaction price under this Agreement is determined based on the costs of services, i.e. RUB 10 073 100 per month inclusive of VAT 18% equalling RUB 1 536 574.58. The transaction price does not exceed 2% of Moscow Exchange’ assets book value stated in the recent financial statements.

Other essential terms and conditions of the transaction: This Agreement is concluded for an indefinite period.

The terms and conditions of this Agreement shall be applied retrospectively from 01.01.2014.

There are no beneficiaries of the transaction.

15. IT Service Agreement between the Moscow Exchange and Bank “National Clearing Centre” Сlosed joint-stock company on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Technical Centre) and Bank “National Clearing Centre” Сlosed joint-stock company (Clearing Center).

Subject matter of the transaction: Under this Agreement the Technical Centre undertakes to render a comprehensive package of IT services to the Clearing Center as necessary for the Clearing Centre to perform its clearing activity in compliance with the Cleating Rules, aimed at:

  • Providing the Clearing Center with opportunity to use firmware resources of Technical Center in the amount of no more than 20% of total volume of Technical Center capacity required for clearing, performed by Clearing Center in accordance with Clearing Rules, by providing for Clearing Center technical access to the following subsystems of Technical Center firmware:
    • Clearing subsystem of ASTS trade system (including UNIX);
    • Clearing subsystem of FORTS trade system;
    • Clearing subsystem of NAVIGATOR trade system;
    • ASTS trade system;
    • FORTS trade system;
    • NAVIGATOR trade system;
    • On-line Server system;
    • Remote back-office system;
    • Electronic document flow subsystem of Clearing Center;
    • Electronic document flow system;
    • E-mail system
  • Ensuring data safety of Clearing Center;
  • Ensuring electronic documents interchange between the Clearing Centre, Organiser of trading, Technical Centre, trade participants, Bank of Russia and others;
  • Providing opportunity for Clearing Center to employ other services, in particular those used to ensure data exchange between employees; and antivirus protection;
  • Providing Clearing Center with specific technological service on the respective markets of the trading organisers.

Transaction price: The transaction price under this Agreement is determined based on the costs of services, i.e. RUB 25 326 900 per month inclusive of VAT 18% equalling RUB 3 863 425.42. The transaction price does not exceed 2% of Moscow Exchange assets book value stated in the recent financial statements.

Other essential terms and conditions of the transaction: This Agreement is concluded for an indefinite period.

The terms and conditions of this Agreement shall be applied retrospectively from 01.01.2014.

There are no beneficiaries of the transaction.

16. Supplementary Agreement No.3 to Contract No.26-11/67 dated April 01, 2011 on HR services between the Moscow Exchange and Bank “National Clearing Centre” Сlosed joint-stock company on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Contractor) and Bank “National Clearing Centre” Сlosed joint-stock company (Customer).

Subject matter of the transaction: This Supplementary Agreement determines the amount of expenses on outsourced services and the reimbursement procedure.

Transaction price: The transaction price is determined based on expenses of the Contractor related to outsourcing the services and equals RUB 307 980 (three hundred and seven thousand nine hundred and eighty), including VAT of RUB 46 980 (forty six thousand nine hundred and eighty).

Other essential terms and conditions of the transaction: none.

There are no beneficiaries of the transaction.

17. NDA between the Moscow Exchange and Nicola Jane Beattie, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Nicola Jane Beattie (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

18. NDA between the Moscow Exchange and Mikhail Bratanov, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Mikhail Bratanov (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

19. NDA between the Moscow Exchange and Wang Yuan, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Wang Yuan (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

20. NDA between the Moscow Exchange and Sean Ian Glodek, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Sean Ian Glodek (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 3 (three) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

21. NDA between the Moscow Exchange and Andrey Golikov, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Andrey Golikov (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

22. NDA between the Moscow Exchange and Valery Goreglyad, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Valery Goreglyad (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

24. NDA between the Moscow Exchange and Yuriy Denisov, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Yuriy Denisov (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

25. NDA between the Moscow Exchange and Bella Zlatkis, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Bella Zlatkis (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

26. NDA between the Moscow Exchange and Anatoly Karachinsky, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Anatoly Karachinsky (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

27. NDA between the Moscow Exchange and Sergey Kozlov, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Sergey Kozlov (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

28. NDA between the Moscow Exchange and Alexey Kudrin, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Alexey Kudrin (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

29. NDA between the Moscow Exchange and Sergey Lykov, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Sergey Lykov (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

30. NDA between the Moscow Exchange and Rainer Riess, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Rainer Riess (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

31. NDA between the Moscow Exchange and Kirill Shershun, the Exchange’s Supervisory Board member, on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Disclosing party) and Kirill Shershun (Receiving party).

Subject matter of the transaction: The Receiving party undertakes to protect and not to disclose confidential information, prevent unauthorised access to such confidential information, its loss or damage and shall be held liable in the default subject to terms and conditions of the NDA.

Transaction price: This NDA does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: If the Receiving party fails to perform or improper performs (also unintentionally) its obligations under the NDA, the Receiving party shall compensate the Disclosing party for the loss (real damage) in connection with such failure.

Non-disclosure obligation remains effective during 5 (five) years starting from receiving the confidential information or until such information becomes available to public.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 22.08.2014 (Minutes No. 4):

32. Contract of information services No.98/INFO between the Moscow Exchange and Sberbank CIB on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Exchange) and Sberbank CIB (Distributor).

Subject matter of the transaction: Moscow Exchange undertakes to provides Sberbank CIB with training data to the extent agreed in the Contract for distribution among Users (authorised by login and password) by demonstrations on the Sberbank CIB internet sites, distribution by email and to mobile devices via pager, telephone and similar communication for training, testing purposes and demonstrating software and hardware tools capabilities.

Transaction price: The transaction price is based on Moscow Exchange’s fees and equals RUB 15 500 per month excl. VAT. The transaction price will not exceed 2% of Exchange’s assets book value as of recent reporting date.

Other essential terms and conditions of the transaction: The Contract becomes effective upon signing and remains in force until either party notifies on its termination. The Contract applies in respect of relationship arising between the Parties from 1 March 2014.

There are no beneficiaries of the transaction.

33. Contract of information services No.99/INFO/NDS between the Moscow Exchange and Sberbank CIB on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Exchange) and Sberbank CIB (User).

Subject matter of the transaction: Moscow Exchange undertakes to provide Sberbank CIB with market data to the extent agreed in the Contract for usage in 1 (one) non-display system of Sberbank CIB.

Transaction price: The transaction price is determined based on the market data type and market data usage in accordance with Moscow Exchange’s fees and equals RUB 15 000 per month excl. VAT. The transaction price will not exceed 2% of Exchange’s assets book value.

Other essential terms and conditions of the transaction: The Contract becomes effective upon signing and remains in force until either party notifies on its termination. The Contract applies in respect of relationship arising between the Parties from 1 March 2014.

There are no beneficiaries of the transaction.

34. Non-exclusive License Agreement between the Moscow Exchange and Bank “National Clearing Center” on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Licensee) and Bank “National Clearing Center” Сlosed joint-stock company (Licensor).

Subject matter of the transaction: The Licensor grants the Licensee a license to use the Unified Client Database software.

Transaction price: The Licensor’s fee is RUB 334 368 per year payable by equal monthly instalments of RUB 27 864. The Licensor’s fee is not subject to VAT.

Other essential terms and conditions of the transaction:

1) Software use: The Licensee will use the Software remotely via a web-browser with intent to obtain information from the Unified Client Database and add it with the data regarding clearing services, generation of reports as needed to perform clearing activities in conformance with clearing rules of NCC.

2) The Licensor will provide the license for the use of software not later than in 5 business days from the date of Agreement.

3) The Agreement becomes effective upon its signing and remains in force throughout a period of one year, unless either Party terminates it by sending a notice thereof 30 days before the date of expiration. The Agreement may be renewed for each next coming year with the same terms and conditions.

4) License territory — Russian Federation.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 15.10.2014 (Minutes No. 6):

35. The Listing Service Agreement between the Moscow Exchange and CJSC “MICEX Stock Exchange” on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Company) and CJSC “MICEX Stock Exchange” (Stock Exchange).

Subject matter of the transaction: The Stock Exchange undertakes to provide services to the Company to the extent, in the manner and in accordance with terms and conditions determined in the Listing Rules of the Stock Exchange, in consideration of the class/type/category of securities in respect of which the following services (hereinafter jointly referred to as the Services) are provided:

  • inclusion into (change the level of listing) and maintenance of securities in the respective section of the List of securities admitted to trading (hereinafter the List),
  • placement of securities (admission of securities to trading in the course of placement),
  • assignment of identification number to commercial papers issue (new issue) of commercial papers,
  • approval of changes in the decision on issue (new issue) of commercial papers and/or prospectus of commercial papers,
  • pre-view of documents on commercial papers,

and the Company undertakes to accept these services and pay for them.

Transaction price: The price of the aforesaid transaction is determined based on the Tariffs (the fees amount charged by the Stock Exchange for services provided according to the Listing Rules), as approved by the Stock Exchange and effective on the date of Services delivery.

The transaction price will not exceed 2% of assets book value.

Other essential terms and conditions of the transaction: This Agreement is a redrafted version of the Agreement № В-010/13 dated 01.02.2013 for listing and maintaining securities in the Quotation List.

There are no beneficiaries of the transaction.

36. Non-Disclosure Agreement between the Moscow Exchange and Sberbank CIB on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Receiving Party) and Sberbank CIB (Disclosing Party).

Subject matter of the transaction: The Moscow Exchange undertakes not to disclosure the contents of data, documents and other information provided by Sberbank CIB in the course of the data audit.

Transaction price: This Agreement does not contain any financial obligations of the parties.

Other essential terms and conditions of the transaction: The Agreement becomes effective from the signing by the Parties and remains in force during three (3) years after the data audit completion.

There are no beneficiaries of the transaction.

37. Non-Exclusive Software Use License Agreement between the Moscow Exchange and Sberbank of Russia on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Licensor) and Sberbank of Russia (Licensee).

Subject matter of the transaction: The subject of the transaction is provision by the Licensor to the Licensee of the right of the use of the program for electronic computing machines (ECM) (simple (non-exclusive) license) “MICEX Trade SE” (certificate of state registration of the ECM program No.2007610189 dated 09.01.2007), including all updated versions of this ECM Program to be installed on the remote work places of the Licensee, for the purpose of linking the Licensee to the Trading System of MICEX SE and the Equity & Bond Market Clearing System (software-technical complex designated for securing clearing activity performed by Bank “National Clearing Centre” Сlosed joint-stock company).

Transaction price: Transaction price is determined based on the Tariffs of the Moscow Exchange and equals RUB 20 350 per month.

Other essential terms and conditions of the transaction: This Agreement becomes effective and binding for the Parties from the signing thereof and shall be valid till 31 December 2014, inclusively. If a notice on the intention of one party to terminate the Agreement is not received by the other party at least 30 calendar days prior to termination of the validity period, the validity period of the Agreement shall be extended for the next calendar year — from 01.01.2015 till 31.12.2015.

There are no beneficiaries of the transaction.

38. Technical Services Agreement between the Moscow Exchange and Vnesheconombank on the following terms and conditions:

Parties to the transaction: Moscow Exchange — Technical Centre, State Corporation “Bank for Development and Foreign Economic Affairs (Vnesheconombank)” — User.

Subject matter of the transaction: The subject of the transaction is making the assignment by the User and assuming by the Technical Centre of obligations with regards to provision to the User of the services related to maintenance of configuration of the device designated for securing the safe internetwork data exchange solely between the Technical Centre network segments and the local segment of the User network.

Transaction price: Transaction price is determined based on the Tariffs of the Moscow Exchange and equals RUB 144 000 per year.

Other essential terms and conditions of the transaction: The Agreement becomes effective and binding for the Parties from the signing thereof.

There are no beneficiaries of the transaction.

39. Additional Agreement No. 8 to Agreement No. BR-D-19/495 on interaction in the course of trading in securities on MICEX Stock Exchange between the Moscow Exchange, Bank of Russia, Bank “National Clearing Centre” Closed Joint-Stock Company and CJSC “MICEX Stock Exchange” on the following terms and conditions:

Parties to the transaction: Moscow Exchange; CJSC “MICEX Stock Exchange”; Bank “National Clearing Centre” Closed Joint-Stock Company; Bank of Russia.

Subject matter of the transaction: Change in time frames, content and the manner for delivering the information to the Bank of Russia when implementing “Listing reform” and “Settlement by clearing results before the end of trading on the Equity and Bond Market” projects and accomplishing certain current tasks.

Transaction price: This Additional Agreement does not comprise financial obligations of the parties.

There are no other essential terms and conditions of the transaction.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 21.11.2014 (Minutes No. 7):

40. Contract for information services No. 155/INFO/NDS between the Moscow Exchange and Sberbank CIB on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Exchange) and Sberbank CIB (User).

Subject matter of the transaction: The Moscow Exchange undertakes to provide the User with the services of market data provision for usage in an unlimited number of non-display systems, including those used by affiliated of Sberbank CIB. The content of market data is determined by the Contract.

Transaction price: The transaction price, as per the tariffs of the Moscow Exchange, equals RUB 76 500 per month excl. VAT and will not exceed 2% of the book value of the Exchange’s assets according to the accounting data as of the recent reporting date.

Other essential terms and conditions of the transaction: The Contract becomes effective upon signing thereof and remains in force until either party notifies on its termination.

The Contract provides for the Exchange’s right to revise tariffs for services pursuant to the unilateral procedure, although, no more than once per year.

Since the effective date of the Contract, Contract No. 99/INFO/NDS for market data provision dated 22 August 2014 between the Moscow Exchange and Sberbank CIB shall cease.

There are no beneficiaries of the transaction.

41. Contract on provision for CJSC “MICEX Stock Exchange” of a non-exclusive license for the usage of the software program “MICEX financial markets analysis & monitoring system “SAFRAN 3.0” between the Moscow Exchange and CJSC “MICEX Stock Exchange” on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Licensor) and CJSC “MICEX Stock Exchange” (Licensee).

Subject matter of the transaction: Provision by the Moscow Exchange to CJSC “MICEX Stock Exchange” of a non-exclusive license for the usage of the software program “MICEX financial markets analysis & monitoring system “SAFRAN 3.0”.

Transaction price: The transaction price equals RUB 3 264 000.00 (Three million two hundred and sixty four thousand) per year (VAT exempt pursuant to sub-clause 26 clause 2 article 149 of the RF Tax Code) and will not exceed 2% of the book value of the Exchange’s assets according to the accounting data as of the recent reporting date.

Other essential terms and conditions of the transaction: The Contract shall be concluded for a period of 1 (One) year. The Contract may be extended for the same period and on the same terms and conditions, if neither party declares of termination of the Contract 30 days prior to the end of the validity period. The terms and conditions of the Contract shall apply to the relations of the parties that arose prior to conclusion thereof, starting from 01.01.2014.

There are no beneficiaries of the transaction.

42. Contract on provision of the right of the usage of the software program “Software interface for link-up of the external systems to the trading complexes of CJSC “MICEX Stock Exchange” (a simple (non-exclusive) license) between the Moscow Exchange and Sberbank of Russia on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Licensor) and Sberbank of Russia (Licensee).

Subject matter of the transaction: The subject of the transaction is provision by the Licensor to the Licensee of the right of the usage of the software program “Software interface for link-up of the external systems to the trading complexes of CJSC “MICEX Stock Exchange” (a simple (non-exclusive) license) (certificate of state registration of the software program No. 2006610694 dated 07.02.2006), including all updated versions of this Software Program to be installed on remote working places of the Licensee, for the purpose of link-up of the Licensee to the trading system and the clearing system (the software complex designated for ensuring clearing activity performed by Bank “National Clearing Centre” Closed join-stock company).

Transaction price: The transaction price is determined in accordance with the tariffs of the Moscow Exchange and equals RUB 9 000 per month.

Other essential terms and conditions of the transaction: The Contract takes effect and becomes mandatory for the parties upon signing thereof and remains in force within one calendar year. If no one party notifies another party of the intention to terminate the Contract not less than 30 calendar days prior to the end of the validity period, the validity period shall be extended until 31.12.2015.

There are no beneficiaries of the transaction.

43. Contract on rendering technical services between the Moscow Exchange and Sberbank of Russia on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Technical Centre) and Sberbank of Russia (User).

Subject matter of the transaction: The subject of the transaction is rendering by the Technical Centre to the User of the services related to technical support of link-up through the external software means to the software complex of the Exchange operating as per FIX protocol, for the purpose of link-up of the User to the trading system and clearing system.

Transaction price: The transaction price is determined in accordance with the tariffs of the Moscow Exchange and equals RUB 11 800 per month (inclusive of VAT).

Other essential terms and conditions of the transaction: The Contract takes effect and becomes mandatory for the parties upon signing thereof and remains in force until 31.12.2014. If no one party notifies another party of the intention to terminate the Contract not less than 30 calendar days prior to the end of the validity period, the validity period shall be extended until 31.12.2019.

There are no beneficiaries of the transaction.

44. Supplementary Agreement No. 9 to Agreement No. БР-Д-19/495 on interaction in the course of trading in securities on MICEX Stock Exchange between the Moscow Exchange, Bank of Russia, Bank “National Clearing Centre” Сlosed joint-stock company and CJSC “MICEX SE” on the following terms and conditions:

Parties to the transaction: Moscow Exchange; CJSC “MICEX SE”; Bank “National Clearing Centre” Сlosed joint-stock company (NCC); Bank of Russia.

Subject matter of the transaction: Change in time frames, content and the manner for delivering the information to the Bank of Russia when implementing the “Repo auction with the Bank of Russia with settlement in foreign currency” project and certain current tasks.

Transaction price: This Additional Agreement does not describe financial obligations of the parties.

There are no other essential terms and conditions of the transaction.

There are no beneficiaries of the transaction.

45. Supplementary Agreement No. 8 to the Contract on interaction in the course of conduct of trading and additional sessions of the Uniform Trading Session between the Moscow Exchange, Bank “National Clearing Centre” Сlosed joint-stock company (NCC) and the Bank of Russia on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Exchange), Bank “National Clearing Centre” Closed-joint Stock Company (NCC); Bank of Russia.

Subject matter of the transaction: Supplementary Agreement No. 8 to the Contract on interaction in the course of conduct of trading and additional sessions of the Uniform Trading Session dated 10 December 2007 (hereinafter, the “Trilateral Contract”) makes the following amendments to the Trilateral Contract by restating it in a new version:

  • amendments in connection with implementation of the project related to division of statuses of the Trading Members and the Clearing Members on the FX Market and the precious metals market:
    • a procedure of conclusion of transactions in the course of conduct of an additional session was changed to the effect that such transactions are deemed to be OTC ones;
    • swap transactions with the Bank of Russia for the purpose of provision of liquidity to NCC in US dollars and EUR for fulfilment of obligations before a bona fide Clearing Member will be concluded with the use of Reuters-Dealing, on the market terms, rather than in the course of additional sessions;
    • a procedure of settlements under swap transactions to be concluded with the use of Reuters-Dealing was determined.
  • a procedure of interaction of the parties in the course of conduct of the Auctions with the Bank of Russia was determined;
  • the possibility for NCC to apply to the Bank of Russia for liquidity in Russian roubles, US dollars and EUR for fulfilment of obligations before a bona fide Clearing Member not only on the FX Market but also on other market, clearing for which is performed by NCC, was provided for;
  • a preliminary exchange certificate in EUR was added.

Transaction price: Supplementary Agreement No. 8 to the Trilateral Contract doesn’t comprise any financial liabilities of the parties.

Other essential terms and conditions of the transaction: Supplementary Agreement No. 8 to the Contract becomes effective upon signing thereof by the parties.

There are no beneficiaries of the transaction.

46. Supplementary Agreement No. 9 to the Contract on interaction between CJSC “MICEX Stock Exchange” and Bank “National Clearing Centre” Сlosed joint-stock company (NCC) in the course of arrangement and conduct of the Uniform Trading Session and the services of collection, retention and transfer of the commission fees to the Administrator of the UTS Trading System dated 10 December 2007 between the Moscow Exchange and Bank “National Clearing Centre” Сlosed joint-stock company on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Exchange) and Bank “National Clearing Centre” Closed-joint Stock Company (NCC).

Subject matter of the transaction: Supplementary Agreement No. 9 to the Contract on interaction between CJSC “MICEX SE” and NCC in the course of arrangement and conduct of the Uniform Trading Session and the services of collection, retention and transfer of the commission fees to the Administrator of the UTS Trading System dated 10 December 2007 (hereinafter, the “Agreement”) makes the following amendments to the Contract by restating it in a new version:

  • clients identification procedure was clarified;
  • amendments were made to the reports for the purposes of reflection and provision of respective information depending on a member type: Trading Member or Clearing Member;
  • interaction in the area of an additional session was excluded, due to a change of the status of transactions to be concluded for OTC one.

Transaction price: Supplementary Agreement No. 9 to the Contract doesn’t comprise any financial liabilities of the parties.

Other essential terms and conditions of the transaction: Supplementary Agreement No. 9 to the Contract becomes effective upon signing thereof by the parties.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 28.11.2014 (Minutes No. 8):

47. Contract on provision of the right of the usage of the software program “Software interface for link-up of the external systems to the trading complexes of MICEX SE” (a simple (non-exclusive) license) between the Moscow Exchange and Vnesheconombank on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Licensor) and Vnesheconombank (Licensee).

Subject matter of the transaction: The subject of the transaction is provision by the Licensor to the Licensee of the right of the usage of the software program “Software interface for link-up of the external systems to the trading complexes of MICEX SE (a simple (non-exclusive) license) (certificate of state registration of the software program No. 2006610694 dated 07.02.2006), including all updated versions of this Software Program to be installed on remote working places of the Licensee, for the purpose of link-up of the Licensee to the trading system and the clearing system (the software complex designated for ensuring clearing activity performed by Bank “National Clearing Centre” Closed-joint Stock Company).

Transaction price: The transaction price is determined in accordance with the Tariffs for provision to the Licensee of the right of the usage of the software program “Software interface for link-up of the external systems to the trading complexes” and equals RUB 2 000 per month, VAT free.

Other essential terms and conditions of the transaction: The Contract is executed for a period of one calendar year. The contract period may be extended for every next following year, unless either party notifies the other party of the intention to terminate the Contract in writing.

There are no beneficiaries of the transaction.

48. Additional Agreement to Non-residential Premises Lease Agreement No. 87-16/13-47 dated 01.08.2014 between the Moscow Exchange and NSD on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Lessee) and the National Settlement Depository (NSD) (Lessor).

Subject matter of the transaction: the increase of space leased 12, Spartakovskaya, Moscow by 150.2 m2. This space is equal to the part of premises numbered 5 and premises on the 2nd floor of the building (according to the Bureau of Technical Inventory plan). The total area will make 453.4 m2 (four hundred and fifty three 4/10 sq.m).

Transaction price: the size of monthly lease payment under the Agreement will be adjusted upward by RUB 558 464.95 to reach RUB 1 401 596.18 net of VAT.

The total lease payment for the period of the Agreement, considering the Additional Agreement provisions will be 13 183 698.18 plus VAT (18%), i.e. 2 373 065.67. The lease payment comprises of:

  • Payment for the use of premises, i.e. RUB 12 561 427.62 net of VAT;
  • Payment for the use of furniture, i.e. RUB 622 270.55 net of VAT.

Other essential terms and conditions of the transaction: the Additional Agreement becomes effective upon signature, will apply to relationship between the parties arising from 1 December 2014 and remain in force throughout 30 June 2015.

There are no beneficiaries of the transaction.

49. Additional Agreement to Non-residential Premises Lease Agreement No. 87-16/13-31 dated 29.11.2013 between the Moscow Exchange and NSD on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Lessor) and the National Settlement Depository (NSD) (Lessee).

Subject matter of the transaction: the increase of space leased at 1/13 building 8, Sredny Kislovsky pereulok, Moscow by 79.7 m2. This space is equal to the area of premises numbered 53-54А and 55 on the 5th of the building (numbered 11, 12, 13, 14 according to the Territorial Bureau of Technical Inventory plan). The total area will make 322.1 m2 (three hundred and twenty two 1/10 sq.m).

Transaction price: the size of monthly lease payment under the Agreement will be adjusted upward by RUB 332 084.95 to reach RUB 1 342 083.33 net of VAT.

The total lease payment for the period of the Agreement considering the Additional Agreement thereto will be RUB 11 774 152.1 plus VAT (18%), i.e. RUB 2 119 347.38.

Other essential terms and conditions of the transaction: the Additional Agreement becomes effective upon signature, will apply to relationship between the parties arising from 10 September 2014 and remain in force throughout 31 October 2014.

There are no beneficiaries of the transaction.

50. Non-residential Premises Lease Agreement between the Moscow Exchange and NSD on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Lessor) and the National Settlement Depository (NSD) (Lessee).

Subject matter of the transaction: the Lessor leases to the Lessee for a fee non-residential premises numbered 7 and 8 located on the 3rd floor, and 1-10, 11-14, 19-21 located on the 5th floor at 1/13 building 8, Sredny Kislovsky pereulok, Moscow, to carry out activities which conform to its charter. Total area of premises to be leased under the Agreement will be 322.1 m2 (three hundred and twenty two 1/10 sq.m)

Transaction price: the size of monthly lease payment under the Agreement will be RUB 1 342 083.33 net of VAT.

The total lease payment for the period of the Agreement will be RUB 14 762 916.63 plus VAT (18%) of RUB 2 657 325.

Other essential terms and conditions of the transaction: the Agreement becomes effective upon signature and will apply to relation between the parties arising from 1 November 2014 and remains in force throughout 30 September 2015.

There are no beneficiaries of the transaction.

51. Agreement for car parking space lease between the Moscow Exchange and Bank “National Clearing Centre” Closed-joint Stock Company on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Lessor) and Bank “National Clearing Centre” Closed-joint Stock Company (NCC) (Lessee).

Subject matter of the transaction: The lessor leases to the Lessee for a lease payment 6 (six) car parking spaces numbered 4, 5, 6, 8, 9, 10 and located in the basement of the building 11, Bolshoy Kislovsky pereulok for Lessee’s cars parking.

Transaction price: the size of monthly payment per 6 (six) parking spaces per month will be RUB 102 660.00 including VAT (18%) of RUB 18 478.80.

The total price for the period of Agreement will be RUB 1 129 260 including VAT (18%) of RUB 203 266.80

Other essential terms and conditions of the transaction: the Agreement for Car Parking Space Lease becomes effective upon signature and will apply to relation between the parties arising from 1 November 2014. The lease period will be from 1 November 2014 throughout 30 September 2015.

There are no beneficiaries of the transaction.

52. Agreement for provision of the right to use the “Gateway Access Server” between the Moscow Exchange and Sberbank of Russia on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Licensor) and Sberbank of Russia (Licensee).

Subject matter of the transaction: The Licensor grants the Licensee the right to use the main and backup software X-stream Distribution Gateway (hereinafter the Software) (the rights are granted on the grounds of the Agreement between OMX TECHNOLOGY AB and the Moscow Exchange dated 27.12.2012). The permissible number of connections will be from 21 and over.

The software use method will be to write to memory of computer (access server) and further to start the software for connection to the trading system of the Licensor operating on the X-stream platform.

Transaction price: The price of transaction will be RUB 1 825 120 comprising of fee for software installation and configuration services RUB 40 120 with VAT, and license fee 1 785 000 free of VAT.

Other essential terms and conditions of the transaction: The Agreement becomes effective and binds the Parties upon signature, and will remain in force throughout 31 December 2019.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 16.12.2014 (Minutes No. 9):

53. Interaction Agreement between the Moscow Exchange and the Bank of Russia on the following terms and conditions:

Parties to the transaction: Moscow Exchange and Bank of Russia.

Subject matter of the transaction: The Agreement determines the basic principles for the Moscow Exchange and Bank of Russia interaction while the Bank of Russia provides unsecured loans to credit institutions with the use of the Moscow Exchange’s electronic trading system. The interaction procedures include data interchange when appointing authorised persons and making changes to the rules of conducting credit auctions when the Bank of Russia provides unsecured loans to credit organisations, interchange of data on participants (credit organisations); credit transaction interaction, interaction in the course of and in the follow up of credit transactions execution, and emergency situation interaction.

Transaction price: This Agreement does not describe financial obligations of the Parties.

Other essential terms and conditions of the transaction: The planned Agreement will replace the existing Agreement № 1/20 dated 20 October 2008 on interaction in the process of credit auctions when the Bank of Russia provides unsecured loans to the credit organisations with the use of the MICEX electronic trading system.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 29.12.2014 (Minutes No. 10):

54. Additional Agreement No. 1 to Agreement on Participation in Client-ClearingBank system No. ККБ01/10 dated 15.06.2010 between the Moscow Exchange and Bank “National Clearing Centre” Сlosed joint-stock company on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Participant) and Bank “National Clearing Centre” Сlosed joint-stock company (NCC).

Subject matter of the transaction: Additional Agreement No. 1 is making amendments into relations of the parties with respect to writing off commission fees and the procedure of suspension of the Participant’s access to the System, namely:

  • payment of the services related to operation of Client-ClearingBank system shall be made monthly, by writing off on the latest business day of rendering the services by NCC of the commission fees in accordance with the Fees of the Participant’s bank account opened with NCC, without an additional order of the Participant;
  • in case of insufficient funds on the Participant’s bank account required for writing off the commission fees by NCC, NCC shall have the right to suspend the Participant’s access to the System.

Transaction price: to be determined in accordance with the Commission Fees for services rendered to NCC clients.

The transaction price will not exceed 2% of the book value of the assets.

Other essential terms and conditions of the transaction: Additional Agreement No. 1 becomes effective upon signature thereof and applies to relations of the Parties that arose starting from 01.12.2014.

There are no beneficiaries of the transaction.

By the resolution of the Supervisory Board dated 10.02.2014 (Minutes No. 51):

55. Agreement to insure liability of Supervisory Board (Board of Directors) members and officers of Moscow Exchange and its subsidiaries (D&O Liability Insurance Agreement) between the Moscow Exchange and AIG, CJSC on the following terms and conditions:

Parties to the transaction: Moscow Exchange (the Policyholder) and AIG, CJSC (the Insurer).

Subject matter of the transaction: In case of any insured event indicated in the D&O Liability Insurance Agreement the Insurer undertakes to pay out an insurance compensation (depending on the insured event) to a respective insured person and/or any other person eligible for such compensation.

Transaction price: The price of the purchased services shall be based on the insurance premium payable under the D&O Liability Insurance Agreement. The insurance premium is not more than one hundred forty five thousand and nine hundred (145 900) US dollars.

Other essential terms and conditions of the transaction: Insurance period: from 14 February 2014 to 30 June 2015. Coverage amount: fifty million (50 000 000) US dollars. Aggregate additional coverage amount for independent directors: ten million (10 000 000) US dollars.

Beneficiaries: The Policyholder and its subsidiaries, members of the supervisory boards (boards of directors) and/or officers of the Policyholder and its subsidiaries.

By the resolution of the Supervisory Board dated 26.06.2014 (Minutes No. 52):

56. Transactions for rendering services on calling and conducting General Meetings of Shareholders which may be made between Moscow Exchange and CJSC STATUS in the course of ordinary business on the following terms and conditions:

Parties to the transaction: Moscow Exchange and CJSC STATUS.

Transaction price: The maximum value of all transactions to be made in the term preceding the next Annual General Meeting of Shareholders of Moscow Exchange is RUB 5 500 000 (five million five hundred thousand).

Other essential terms and conditions of the transaction: Before the next Moscow Exchange Annual General Meeting of Shareholders, the said transactions may be made, amended and terminated in accordance with the procedure set by the parties to the transaction.

There are no beneficiaries of the transaction.

57. Transactions on placement of temporarily spare cash of the Moscow Exchange on Sberbank of Russia deposits which may be made by the Moscow Exchange in the future in the course of ordinary business between the Moscow Exchange and Sberbank of Russia on the following terms and conditions:

Parties to the transaction: Moscow Exchange and Sberbank of Russia.

Transaction price: The maximum amount (value) of each transaction on placement of temporarily spare cash on Sberbank of Russia deposits is RUB 3 000 000 000 (three billion) including the deposit amount and interest estimated on the basis of interest rate set by Sberbank of Russia; the maximum amount (value) of all transactions to be made in the term preceding the next Annual General Meeting of Shareholders on the placement of temporarily spare cash on deposits is RUB 36 000 000 000 (thirty six billion); total spare cash on several deposits simultaneously should not exceed RUB 3 000 000, 000 (three billion); in the event of cash being placed in foreign currency, the value of the transaction is set at the exchange rate of the Bank of Russia on the date of the depositary transaction.

Other essential terms and conditions of the transaction: Before the next Moscow Exchange Annual General Meeting of Shareholders, the said transactions may be made, amended and terminated in accordance with the procedure set by the parties to the transaction.

There are no beneficiaries of the transaction.

58. Transactions on placement of temporarily spare cash of the Moscow Exchange on National Clearing Centre deposits which may be made by the Moscow Exchange in the future in the course of ordinary business between the Moscow Exchange and Bank “National Clearing Centre” Сlosed joint-stock company on the following terms and conditions:

Parties to the transaction: Moscow Exchange and Bank “National Clearing Centre” Сlosed joint-stock company.

Transaction price: The maximum amount (value) of each transaction on placement of temporarily spare cash on National Clearing Centre deposits is 7 000 000 000 (seven billion), including the date of the deposit and interest estimated based on the interest rate set by the National Clearing Centre; the maximum amount (value) of all transactions to be made in the term preceding the next Annual General Meeting of Shareholders on the placement of temporarily spare cash on deposits is RUB 84 000 000 000 (eighty four billion); the total amount of cash placed on several deposits at the same time should not exceed RUB 7 000 000 000 (seven billion); in the event of cash being placed in foreign currency the transaction amount is set at the exchange rate of the Bank of Russia on the date of the depositary transaction.

Other essential terms and conditions of the transaction: Before the next Moscow Exchange Annual General Meeting of Shareholders, the said transactions may be made, amended and terminated in accordance with the procedure set by the parties to the transaction.

There are no beneficiaries of the transaction.

59. Conversion transaction (buying and selling one currency for another) which may be made by the Moscow Exchange in the future in the course of ordinary business between the Moscow Exchange and Bank “National Clearing Centre” Сlosed joint-stock company on the following terms and conditions:

Parties to the transaction: Moscow Exchange and Bank “National Clearing Centre” Сlosed joint-stock company.

Transaction price: The maximum amount of each conversion transaction (buying and selling one currency for another) is the rouble equivalent of USD 100 000 000 (one hundred million) at the exchange rate of the National Clearing Centre on the date of the transaction; with the maximum amount (value) of total conversion transactions to be made in the term preceding the next Annual General Meeting of Shareholders not exceeding the rouble equivalent of USD 1 200 000 000 (one billion two hundred million).

Other essential terms and conditions of the transaction: Before the next Moscow Exchange Annual General Meeting of Shareholders, the said transactions may be made, amended and terminated in accordance with the procedure set by the parties to the transaction.

There are no beneficiaries of the transaction.

60. Transactions which may be made by the Moscow Exchange in the future in the course of ordinary business:

with CJSC “MICEX Stock Exchange”:

  • on commercial lease

Transaction price: The maximum amount (value) of each transaction is RUB 16 500 000.00 per year. The maximum amount of lease payments on all transactions per year is RUB 28 700 000.00.

Other essential terms and conditions of the transaction: Before the next Moscow Exchange Annual General Meeting of Shareholders, the said transactions may be made, amended and terminated in accordance with the procedure set by the parties to the transaction.

There are no beneficiaries of the transaction.

with NSD:

  • on commercial lease

Transaction price: The maximum amount (value) of each transaction is RUB 15 600 000.00 per year. The maximum amount of lease payments on all transactions per year is RUB 29 050 000.00;

Other essential terms and conditions of the transaction: Before the next Moscow Exchange Annual General Meeting of Shareholders, the said transactions may be made, amended and terminated in accordance with the procedure set by the parties to the transaction.

There are no beneficiaries of the transaction.

  • on the lease of parking spaces

Transaction price: The maximum amount (value) of each transaction is RUB 206 000.00 per year. The maximum amount of lease payments on all transactions per year is RUB 206 000.00.

Other essential terms and conditions of the transaction: Before the next Moscow Exchange Annual General Meeting of Shareholders, the said transactions may be made, amended and terminated in accordance with the procedure set by the parties to the transaction.

There are no beneficiaries of the transaction.

with Bank “National Clearing Centre” Сlosed joint-stock company:

  • on commercial lease

Transaction price: The maximum amount (value) of each transaction is RUB 73 200, 000.00 per year. The maximum amount of lease payments on all transactions per year is RUB 89 500 000.00.

Other essential terms and conditions of the transaction: Before the next Moscow Exchange Annual General Meeting of Shareholders, the said transactions may be made, amended and terminated in accordance with the procedure set by the parties to the transaction.

There are no beneficiaries of the transaction.

  • on the lease of parking spaces

Transaction price: the maximum amount (value) of each transaction is RUB 1 044 000.00 per year. The maximum amount of lease payments on all transactions per year is RUB 1 044 000.00.

Other essential terms and conditions of the transaction: Before the next Moscow Exchange Annual General Meeting of Shareholders, the said transactions may be made, amended and terminated in accordance with the procedure set by the parties to the transaction.

There are no beneficiaries of the transaction.

with the National Mercantile Exchange:

  • on commercial lease

Transaction price: The maximum amount (value) of each transaction is RUB 910 000.00 per year. The maximum amount of lease payments on all transactions per year is RUB 910 000.00.

Other essential terms and conditions of the transaction: Before the next Moscow Exchange Annual General Meeting of Shareholders, the said transactions may be made, amended and terminated in accordance with the procedure set by the parties to the transaction.

There are no beneficiaries of the transaction.

61. Agreement No.76/2 dated 01.11.2011 on IT services for the securities market between the Moscow Exchange and CJSC “MICEX Stock Exchange” on the following terms and conditions:

Parties to the transaction: Moscow Exchange (Technical Centre) and CJSC “MICEX Stock Exchange” (MICEX Stock Exchange).

Subject matter of the transaction: The Technical Centre provides MICEX Stock Exchange with IT services that enable MICEX Stock Exchange to operate on the securities market as of a stock exchange with trading system and aiming at:

  • ensuring continuous data processing and interchange between MICEX Stock Exchange, Bank “National Clearing Centre” Сlosed joint-stock company (NCC) and other trading members;
  • providing opportunity for MICEX Stock Exchange to use Technical Centre’s software and hardware necessary to maintain securities market operations on MICEX Stock Exchange;
  • MICEX Stock Exchange accessing to Technical Centre’s software and hardware subsystems;
  • ensuring continuous operations of Technical Centre’s software and hardware subsystems;
  • ensuring electron document interchange;
  • arranging data storage system for MICEX Stock Exchange data stored on Technical Centre’s software and hardware;
  • arranging data protection system for MICEX Stock Exchange data stored on Technical Centre’s software and hardware;
  • opportunity to use Technical Centre’s public sources.

Transaction price: RUB 1 449 911 366 (one billion four hundred and forty nine million nine hundred and eleven thousand three hundred and sixty six).

Other essential terms and conditions of the transaction: none.

There are no beneficiaries of the transaction.

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