Final Distribution Announcement

AURORA RUSSIA LIMITED (IN VOLUNTARY LIQUIDATION) (THE “COMPANY”)

Final distribution announcement

At an extraordinary general meeting of the Company held on 9 March 2016, shareholders passed resolutions to wind-up the Company and appointed Ashley Paxton and Linda Johnson of KPMG Channel Islands Limited as joint liquidators (the “Liquidators”).

The Liquidators announce their intention to make a second and final liquidation distribution (the “Final Distribution”) of:

GBP 0.00042 per Sterling share issued

The Final Distribution will be effected pro rata to the holdings of Sterling shares on the register at the close of business on 2 August 2016 (the “Record Date”).

The final distribution will be paid on 3 August 2016 by way of Sterling cheques drawn upon a UK clearing bank posted to the Shareholder’s registered address as at the Record Date.

Enquiries:

The Liquidators
Linda Johnson and Ashley Paxton
Glategny Court
Glategny Esplanade
St Peter Port
Guernsey
GY1 1WR

Tel:  [phone]
[e-mail]