About Red Soft LLC members General Meeting

On Friday (February 22, 2019), at an extraordinary general meeting of Participants of Red Soft LLC (hereinafter referred to as the Company) a number of decisions were taken. The sole participant of the Company made a decision to approve changes to the Terms of Issue of Exchange-Traded Bonds of the 001P-02 Series (Identification Number 4B02-02-00372-R-001P dated December 13, 2014), placed under the Program of Exchange-Traded Bonds Series 001P (Identification Number 4-00372 -R-001P-02E of 03/30/2018). The powers of the auditor of the Society Kuvshinova, Victoria Valentinovna, were also terminated early. The sole participant approved the sale of the Company's shares to third parties.

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